The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TEBBIT HOLDINGS LTD
Companies House number 16389602. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Registered office address changed from 50 Frog Lane Bracknell RG12 7AD England to 50 Frog Lane Bracknell RG12 7AD on 2026-01-07 on 7 Jan 2026
Entity Watch briefing
TEBBIT HOLDINGS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 50 frog lane bracknell rg12 7ad england to 50 frog lane bracknell rg12 7ad on 2026-01-07 on 7 Jan 2026.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Registered office address changed from 50 Frog Lane Bracknell RG12 7AD England to 50 Frog Lane Bracknell RG12 7AD on 2026-01-07 on 7 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company was incorporated on 15 Apr 2025, so it is still in its first year on the register.
Quick answers about TEBBIT HOLDINGS LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TEBBIT HOLDINGS LTD?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is TEBBIT HOLDINGS LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TEBBIT HOLDINGS LTD?
The public register currently shows 2 active officers: GODDARD, Jayne-Melanie Lesley, LUCAS, Jill Madeleine.
Who are the PSCs of TEBBIT HOLDINGS LTD?
The public register currently shows 2 active PSCs: Ms Jill Madeleine Lucas, Miss Jayne-Melanie Lesley Goddard.
What was the latest filing for TEBBIT HOLDINGS LTD?
The latest filing currently shown is Registered office address changed from 50 Frog Lane Bracknell RG12 7AD England to 50 Frog Lane Bracknell RG12 7AD on 2026-01-07 dated 7 Jan 2026 with filing code AD01.
What AD01 meansWhat changed recently at TEBBIT HOLDINGS LTD?
TEBBIT HOLDINGS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 50 frog lane bracknell rg12 7ad england to 50 frog lane bracknell rg12 7ad on 2026-01-07 on 7 Jan 2026.
Company facts
50 Frog Lane, Bracknell, RG12 7AD, England
15 Apr 2025
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 15 Apr 2025
Director
Appointed 7 May 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from 50 Frog Lane Bracknell RG12 7AD England to 50 Frog Lane Bracknell RG12 7AD on 2026-01-077 Jan 2026
Form AD01. Filed on 2026-01-07.
Registered office address changed from 20 Wenlock Road London N1 7GU England to 50 Frog Lane Bracknell RG12 7AD on 2026-01-077 Jan 2026
Form AD01. Filed on 2026-01-07.
Registration of charge 163896020001, created on 2025-11-1019 Nov 2025
Form MR01. Filed on 2025-11-19.
Appointment of Ms Jill Madeleine Lucas as a director on 2025-05-077 May 2025
Form AP01. Filed on 2025-05-07.
Notification of Jill Madeleine Lucas as a person with significant control on 2025-04-2323 Apr 2025
Form PSC01. Filed on 2025-04-23.
Incorporation15 Apr 2025
Form NEWINC. Filed on 2025-04-15.