Tbat Hold Co Limited
- Company number
- 15082863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pebble Topco Limited (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMERTSMA, Remy Adriaan | Director | 1 Jan 2026 | |
| FARMER, Roy Edward | Director | 1 Sep 2025 | |
| MCNEILLY, Richard Charles | Director | 1 Sep 2025 | |
| STEPHENS, Simon William | Director | 18 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James John Parke | Significant Influence Or Control | 20 Jun 2024 | 1 Sep 2025 |
| Mr Matthew David Symonds | Significant Influence Or Control | 20 Jun 2024 | 1 Sep 2025 |
| Mr Simon William Stephens | Significant Influence Or Control | 18 Aug 2023 | 1 Sep 2025 |
| Brewer Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £2,019,522 | 6 |
| 31 Aug 2024 Dormant | £2,019,822 | 6 |
Connections
Owned by
Tbat Hold Co Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited → Brewer Topco Limited → Pebble Bidco Limited
Controls
- Tbat Innovation Limited (04356641)
Directors’ other companies
- FARMER, Roy Edward - Director at Hsks Greenhalgh Ltd
- FARMER, Roy Edward - Director at Tbat Innovation Limited
- FARMER, Roy Edward - Director at Condie & Co Limited
- FARMER, Roy Edward - Director at Isosceles Finance Limited
- LAMMERTSMA, Remy Adriaan - Director at Tbat Innovation Limited
- MCNEILLY, Richard Charles - Director at Condie & Co Limited
- MCNEILLY, Richard Charles - Director at Tbat Innovation Limited
- STEPHENS, Simon William - Director at Peak Group Hold Co Limited
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