TAB INTERMEDIATE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TAB INTERMEDIATE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAB INTERMEDIATE HOLDCO LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13047513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TAB INTERMEDIATE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KOBI SIMON LEHRER Feb 1978 British Director 2020-11-27 CURRENT
MR DUNCAN LLOYD KREEGER Dec 1983 British Director 2020-11-27 CURRENT
MR THOMAS EDWARD ATHERSYCH Jan 1991 British Director 2020-11-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tab Holdco Limited 2020-11-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYAN LLOYD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAB LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TAB LONDON PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KSL ADVICE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NATIONAL HOUSING GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TAB HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
TAB TP HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
TAB TP BORROWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
BRYAN LLOYD FDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAB ACM HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
TAB ACM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
TAB VELATOR JV LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TAB COMMERCIAL HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HALO CAPITAL PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TAB COMMERCIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CPF FOUR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
TAB PROPERTY SPV3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TAB PROPERTY SPV4 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BRYAN LLOYD INVEST CO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-09 31-12-2022 -2,999 equity
ACCOUNTS - Final Accounts preparation 2022-09-06 31-12-2021 60,674 Cash -1,499 equity

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