TA Bidco Limited

Active15525913 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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born May 1962 (64)
Director · Appointed 7 November 2025
British
Born September 1963 (63)
Director · Appointed 21 March 2024
American
Born January 1978 (48)
Director · Appointed 15 March 2024
British
Born January 1989 (37)
Director · Appointed 15 March 2024
British
Born September 1969 (57)
Director · Appointed 27 February 2024
British
Born December 1974 (51)
Officer history (4 former)
30 September 2026
Resigned Browett, Robin Anthony as Director
1 May 2026
Appointed Taylor, Patricia Ann as Director
1 May 2026
Resigned Newell, Paul Andrew as Director
7 November 2025
Appointed Campbell, Donald John as Director
31 October 2025
Resigned Barker, Edward Morgan as Director
5 June 2025
Resigned Jaggard, David Charles as Director
21 March 2024
Appointed Barker, Edward Morgan as Director
21 March 2024
Appointed Seward, Eric Robert as Director
15 March 2024
Appointed Jaggard, David Charles as Director
15 March 2024
Appointed Taylor, Richard Antony as Director
15 March 2024
Appointed Newell, Paul Andrew as Director
15 March 2024
Appointed Dovey, Lisa Marie 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. 15524603

Holdings 1

Companies where TA Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 24

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
28 August 2026Full accounts31 December 2025
20 August 2026Memorandum and Articles of Association
20 August 2026Resolutions
10 August 2026Registration of a charge
Show all 24 filings

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