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TBAT HOLDINGS LTD

Company number 10017567

Persons with significant control: 1 active person with significant control / 0 active statements

Peak Group Hold Co Limited Active

Correspondence address
Unit 1, Jubilee Business Park, Derby, England, DE21 4BB
Notified on
20 June 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15082613
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matthew David Symonds Ceased

Correspondence address
Unit 3 Bradley Court, Trent Lane, Castle Donington, Derby, England, DE74 2UT
Notified on
9 September 2016
Ceased on
20 June 2024
Date of birth
November 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Simon James John Parke Ceased

Correspondence address
Unit 3 Bradley Court, Trent Lane, Castle Donington, Derby, England, DE74 2UT
Notified on
9 September 2016
Ceased on
20 June 2024
Date of birth
February 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Simon William Stephens Ceased

Correspondence address
Unit 3 Bradley Court, Trent Lane, Castle Donington, Derby, England, DE74 2UT
Notified on
6 April 2016
Ceased on
20 June 2024
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control