TBAT INNOVATION LIMITED

Company number 04356641

4 active persons with significant control / 0 active statements

Tbat Hold Co Limited (Active)

• Correspondence address: Unit 1 Jubilee Business Park, Enterprise Way, Derby,, England, DE21 4BB
• Notified on: 20 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15082863
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon James John Parke (Active)

• Correspondence address: Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon William Stephens (Active)

• Correspondence address: Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT
• Notified on: 6 April 2016
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew David Symonds (Active)

• Correspondence address: Unit 3 Bradley Court, Maple Road, (Off Trent Lane), Castle Donington, Derbyshire, DE74 2UT
• Notified on: 6 April 2016
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peak Group Hold Co Limited (Ceased)

• Correspondence address: Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, England, DE74 2UT
• Notified on: 20 June 2024
• Ceased on: 20 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15082613
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tbat Holdings Ltd (Ceased)

• Correspondence address: Unit 3, Maple Road, Castle Donington, Derby, England, DE74 2UT
• Notified on: 28 January 2019
• Ceased on: 20 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more