CompaniesInTheUK

TBAT INNOVATION LIMITED

Company number 04356641 ·

Active

2 active / 5 ceased · persons with significant control

Tbat Hold Co Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-20
Correspondence address
2, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15082863
Country registered
United Kingdom

Tbat Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-28
Correspondence address
Unit 3, Maple Road, Castle Donington, Derby, DE74 2UT, England
Legal form
Limited Company

Peak Group Hold Co Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-20
Ceased on
2024-06-20
Correspondence address
Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, DE74 2UT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15082613
Country registered
England

Tbat Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-28
Ceased on
2024-06-20
Correspondence address
Unit 3, Maple Road, Castle Donington, Derby, DE74 2UT, England
Legal form
Limited Company

Mr Simon James John Parke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-09-01
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT

Mr Simon William Stephens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-09-01
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT

Mr Matthew David Symonds

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-09-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT