TAB LONDON LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 11225821
- Last Updated: 01 Mar 2024
Company Profile
TAB LONDON LIMITED was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in LONDON. TAB LONDON LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 6 years 11 months and 26 days.
| Name | TAB LONDON LIMITED |
|---|---|
| Company number | 11225821 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tab Intermediate Holdco Limited New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Duncan Lloyd Kreeger Nationality: British |
Dates: Monday, February 26, 2018 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAB LONDON LIMITED | 26 Feb 2018 |