Tab UK Holdings Limited
- Company number
- 10322499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pegasus Battery Group Limited (until 18 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUPRIH, Bogomir | Director | 11 Mar 2025 | 10 Aug 2026 |
| BURJA, Roman | Director | 11 Mar 2025 | 14 Aug 2026 |
| CIGLER, Darijan | Director | 11 Mar 2025 | |
| KRAJSEK, Tadej | Director | 11 Mar 2025 | |
| COYNE, Thomas Patrick | Director | 11 Aug 2016 | |
| WALLACE, David John | Director | 10 Aug 2016 | |
| RIDDLE, Andrew Geoffrey | Director | 10 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Patrick Coyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2016 | 11 Mar 2025 |
| Mr Andrew Geoffrey Riddle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 | 11 Mar 2025 |
| Mr David John Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 | 11 Mar 2025 |
| Tab Tovarna Akumulatorskih Baterij D.D. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Mar 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 3 |
| 31 Jul 2024 | 3 |
| 31 Jul 2023 | 3 |
| 31 Jul 2022 | 3 |
| 31 Jul 2021 | 3 |
| 31 Jul 2020 | 3 |
| 31 Jul 2019 | - |
| 31 Jul 2018 | - |
| 31 Jul 2017 | 3 |
Connections
Controls
- Tab Battery UK Limited (07710751)
Directors’ other companies
- COYNE, Thomas Patrick - Director at Tab Battery UK Limited
- RIDDLE, Andrew Geoffrey - Director at Tab Battery UK Limited
- WALLACE, David John - Director at Tab Battery UK Limited
Companies at the same address
- Tab Battery UK Limited (07710751)