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Ta Bidco Limited

15525913

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fifth Floor Interchange Place, 151-165 Edmund Street, Birmingham, B3 2TA
Incorporated 27/02/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Robin Anthony Browett

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr David James Freeth

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Richard Antony Taylor

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Lisa Marie Dovey

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Eric Robert Seward

director · Since 21/03/2024

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Donald John Campbell

director · Since 07/11/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Patricia Ann Taylor

director · Since 01/05/2026

BRITISH · ENGLAND · Age 64

Also on 1 other board

Robin Anthony Browett

director · Since 27/02/2024

British · England · Age 48

David James Freeth

director · Since 27/02/2024

British · England · Age 51

Richard Antony Taylor

director · Since 15/03/2024

British · England · Age 56

Lisa Marie Dovey

director · Since 15/03/2024

British · England · Age 37

Eric Robert Seward

director · Since 21/03/2024

American · United States · Age 48

Donald John Campbell

director · Since 07/11/2025

British · England · Age 62

Patricia Ann Taylor

director · Since 01/05/2026

British · England · Age 64

Former

David Charles Jaggard

director · Resigned 05/06/2025

Edward Morgan Barker

director · Resigned 31/10/2025

Paul Andrew Newell

director · Resigned 01/05/2026

Persons with Significant Control

Ta Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor Interchange Place, 151-165 Edmund Street, Birmingham, B3 2TA

Reg: 15524603 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/02/2024

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 15/03/2024Registered 26/03/2024

Change History

officer appointedTAYLOR, Richard Antony
2026-06-12
officer appointedDOVEY, Lisa Marie
2026-06-12
officer appointedFREETH, David James
2026-06-12
officer appointedSEWARD, Eric Robert
2026-06-12
officer appointedTAYLOR, Patricia Ann
2026-06-12
officer appointedBROWETT, Robin Anthony
2026-06-12
officer appointedCAMPBELL, Donald John
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Fifth Floor Interchange Place
2026-06-12

FIFTH FLOOR INTERCHANGE PLACE

post townBirmingham
2026-06-12

BIRMINGHAM

statusactive
2026-06-12

Active