Tabeo Holding Limited

General information

Name:

Tabeo Holding Ltd

Office Address:

5th Floor 10 Finsbury Square EC2A 1AF London

Number: 10641883

Incorporation date: 2017-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tabeo Holding is a firm registered at EC2A 1AF London at 5th Floor. This enterprise was established in 2017 and is established under reg. no. 10641883. This enterprise has existed on the English market for seven years now and its state is active. seven years ago the company switched its business name from Tabeo Payments to Tabeo Holding Limited. This firm's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. The most recent annual accounts detail the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-02-26.

We have a team of four directors managing the following company at the current moment, including Guillaume A., Sean T., Philip J. and Paul E. who have been doing the directors assignments since July 2022.

Paul E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tabeo Holding Limited 2017-03-27
  • Tabeo Payments Limited 2017-02-27

Financial data based on annual reports

Company staff

Guillaume A.

Role: Director

Appointed: 07 July 2022

Latest update: 31 January 2024

Sean T.

Role: Director

Appointed: 05 July 2022

Latest update: 31 January 2024

Philip J.

Role: Director

Appointed: 03 February 2020

Latest update: 31 January 2024

Paul E.

Role: Director

Appointed: 27 February 2017

Latest update: 31 January 2024

People with significant control

Paul E.
Notified on 27 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on Tue, 4th Jul 2023: 183.13 GBP (SH01)
filed on: 6th, July 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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