LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 4
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-08-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Low
Risk
TBAT HOLD CO LIMITED is a ltd registered in GB, incorporated 2023-08-18 (active).
/03
Ownership & control
Owners / controllers
- TBAT HOLD CO LIMITED
Holdings / subsidiaries
- TBAT HOLD CO LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 15082863
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-18
- Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- SIC
- 64209
Officers · 4 active
- FARMER, Roy Edwarddirector · British · appt 2025-09-01
- LAMMERTSMA, Remy Adriaandirector · Dutch · appt 2026-01-01
- MCNEILLY, Richard Charlesdirector · British · appt 2025-09-01
- STEPHENS, Simon Williamdirector · British · appt 2023-08-18
- PARKE, Rachel Elizabeth(resigned)director · British · appt 2023-08-18
- PARKE, Simon James John(resigned)director · British · appt 2023-08-18
- STEPHENS, Anne Elizabeth(resigned)director · British · appt 2023-08-18
- SYMONDS, Matthew David(resigned)director · British · appt 2023-08-18
- WRIGHT SYMONDS, Joanne(resigned)director · British · appt 2023-08-18
Beneficial owners · PSC · 1 current
- ●Mr Matthew David Symondssignificant influence or controlindividual PSC · England · ceased 2025-09-01
- ●Mr Simon James John Parkesignificant influence or controlindividual PSC · England · ceased 2025-09-01
- ●Mr Simon William Stephenssignificant influence or controlindividual PSC · England · ceased 2025-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-18overdue
/06
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TBAT INNOVATION LIMITED
- Mr Matthew David Symondsbeneficial owner
- Mr Simon William Stephensbeneficial owner
- Mr Simon James John Parkebeneficial owner
- Tbat Holdings Ltdbeneficial owner
- PEAK GROUP HOLD CO LIMITEDbeneficial owner
BREWER BIDCO LIMITED
- BREWER MIDCO LIMITEDbeneficial owner
- MCBREWER BIDCO LIMITEDbeneficial owner
- MAGMA PARTNERS GROUP LIMITEDbeneficial owner
- DAINS ACCOUNTANTS LIMITEDbeneficial owner
- BREWER MIDCO LIMITEDbeneficial owner
- MCBREWER BIDCO LIMITEDbeneficial owner
- CURO PROFESSIONAL SERVICES LTDbeneficial owner
- G & H ASSOCIATES (EUROPE) LIMITEDbeneficial owner
- BARNES ROFFE ADVISORY LIMITEDbeneficial owner
- BARNES ROFFE AUDIT LIMITEDbeneficial owner
- BARNES ROFFE PROBATE LIMITEDbeneficial owner
- BARNES ROFFE RECRUITMENT LIMITEDbeneficial owner
- HURST ADVISORS & ACCOUNTANTS LIMITEDbeneficial owner
- HURST ACCOUNTANTS LIMITEDbeneficial owner
- BARNES ROFFE LEGAL LIMITEDbeneficial owner
- MAGMA PARTNERS GROUP LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TBAT HOLD CO LIMITED. Notes are community-contributed leads, not verified facts.
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