# Tab UK Holdings Limited

## Details

- **Company number:** [10322499](https://find-and-update.company-information.service.gov.uk/company/10322499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2016
- **Registered office:** UNIT B1 WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LE16 7WB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [Tab Battery UK Limited](/company/07710751) (07710751)



## Directors' other companies

- [COYNE, Thomas Patrick](/person/6094187) - director at [Tab Battery UK Limited](/company/07710751)
- [RIDDLE, Andrew Geoffrey](/person/6094091) - director at [Tab Battery UK Limited](/company/07710751)
- [WALLACE, David John](/person/6094085) - director at [Tab Battery UK Limited](/company/07710751)



## Companies at the same address

- [Tab Battery UK Limited](/company/07710751) (07710751)