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Companies/10322499

Tab UK Holdings Limited

Activities of other holding companies n.e.c. · Market Harborough

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-11 · No cessation recorded

Source record 225983762
Show 3 ceased records
TC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-11 · Ceased 2025-03-11

Source record 214386371
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-10 · Ceased 2025-03-11

Source record 221582884
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-10 · Ceased 2025-03-11

Source record 221582886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
DC
Darijan CiglerCurrent director
Appointed 2025-03-11 · 1 yr · Head Of Sales Tab D.d.
TK
Tadej KrajsekCurrent director
Appointed 2025-03-11 · 1 yr · Head Of Finance Tab D.d.
TC
Thomas CoyneCurrent director
Appointed 2016-08-11 · 10 yrs · Director
+2 others
DW
David WallaceCurrent director
Appointed 2016-08-10 · 10 yrs · Director
+8 others
AR
Andrew RiddleCurrent director
Appointed 2016-08-10 · 10 yrs · Director
+3 others
Show 2 historical appointments
RB
Roman BurjaResigned director
Resigned 2025-03-11 · 1 yr · Ceo Tab D.d.
BA
Bogomir AuprihResigned director
Resigned 2025-03-11 · 1 yr · President Of The Board Of Directors Tab

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active