TA Holdco Limited

Active15524603 Private limited company
Incorporated
27 February 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
West Midlands
Address
Fifth Floor Interchange Place
151-165 Edmund Street
Birmingham
B3 2TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dovey, Lisa Marie
Director · Appointed 28 October 2026
British
Born January 1989 (37)
Director · Appointed 28 October 2026
British
Born September 1969 (57)
Director · Appointed 27 February 2024
British
Born December 1974 (51)
Officer history (1 former)
28 October 2026
Appointed Dovey, Lisa Marie as Director
28 October 2026
Appointed Taylor, Richard Antony as Director
30 September 2026
Resigned Browett, Robin Anthony as Director
27 February 2024
Appointed Freeth, David James as Director
27 February 2024
Appointed Browett, Robin Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15522461

Group structure 4 shown

Ownership group derived from the Companies House PSC register

TA Midco Limited Owns 75–100% of shares
TA Holdco Limited This company Owns 75–100% of shares
TA Bidco Limited Owns 75–100% of shares

Filings 13

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
28 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
28 August 2026Full accounts31 December 2025
10 August 2026Registration of a charge
Show all 13 filings

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