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- TATO HOLDINGS LIMITED
TATO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TATO HOLDINGS LIMITED
COMPANY NUMBER
03258156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/1996
(28 years and 1 months old)
WEBSITE
http://thor.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHWICH
CW9 6GB
Telephone: 01227721699
TPS: No
Bramling House
Bramling
Canterbury
Kent
CT3 1NB
Telephone: 721699
c/o Thor Specialities (Uk) Ltd
Wincham Avenue
Northwich
CW9 6GB
CW9 6GB
Telephone: 721699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TATO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THOR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TATO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/1996 - Present (28 years and 1 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
02/10/1996 - Present (28 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 3 |
View Report |
01/04/2007 - Present (17 years and 7 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2018 - Present (6 years and 7 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TATO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THOR GROUP LIMITED | Active - Accounts Filed | View Report |
THOR SPECIALITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: Kevin Colin Howes (926879803) has left the board |
Date: 12/07/2023 | Event: New Board Member Albert George Sanders-Champney (931110558) Appointed |
Date: 22/11/2022 | Event: New Board Member David Ludvik Siroky (930240945) Appointed |
Date: 22/11/2022 | Event: New Board Member Philip James McDonald (928702626) Appointed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Board Member Qinglin Zheng (927498948) Appointed |
Date: 07/10/2020 | Event: Joan Antoni Pujante Mitjavila (913180665) has left the board |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 13/07/2020 | Event: New Board Member Kevin Colin Howes (926879803) Appointed |
Date: 13/07/2020 | Event: New Board Member Ian Matthew Lobley (904895679) Appointed |
Date: 11/11/2019 | Event: Thomas Muller (912082749) has left the board |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: Mark Laurence Jamieson (914801569) has left the board |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 09/04/2018 | Event: New Board Member Giuseppe De Lucia (924494835) Appointed |
Date: 09/04/2018 | Event: New Board Member Kelvin James Dally (924497762) Appointed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: Stephen Van De Vyver (906351074) has left the board |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 16/10/2012 | Event: New Annual Return filed |
Date: 22/09/2012 | Event: New Accounts filed |
Date: 07/09/2012 | Event: Alwin Heinz Althoff has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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