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TATO HOLDINGS LIMITED - C/O Thor Specialities (Uk) Ltd Wincham Avenue, Wincham, Northwich, CW9 6GB, United Kingdom
Company Information
- Company registration number
- 03258156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Thor Specialities (Uk) Ltd Wincham Avenue
- Wincham
- Northwich
- CW9 6GB
- England C/O Thor Specialities (Uk) Ltd Wincham Avenue, Wincham, Northwich, CW9 6GB, England UK
Management
- Managing Directors
- DE LUCIA, Giuseppe
- HAHN, Peter
- HEWITT, David Alain
- LOBLEY, Ian Matthew
- ZHENG, Qinglin
- BAUM, Ruediger Lothar
- MCDONALD, Philip James
- SANDERS-CHAMPNEY, Albert George
- SIROKY, David Ludvik
- Company secretaries
- PEARSON, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-02
- Age Of Company 1996-10-02 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Hans-Jurgen Schmidt
- -
- -
- Mr Jeremy William Cowley
- Mr Simon John Cowley
- -
- 3i Plc
- Mr David Alain Hewitt
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380091RL1UXG1EHE08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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TATO HOLDINGS LIMITED Company Description
- TATO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03258156. Its current trading status is "live". It was registered 1996-10-02. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at C/o Thor Specialities (Uk) Ltd Wincham Avenue .
Get TATO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tato Holdings Limited - C/O Thor Specialities (Uk) Ltd Wincham Avenue, Wincham, Northwich, CW9 6GB, United Kingdom
- 1996-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-16) - CS01
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notification-of-a-person-with-significant-control (2023-10-16) - PSC01
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accounts-with-accounts-type-group (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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confirmation-statement-with-updates (2022-10-05) - CS01
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accounts-with-accounts-type-group (2022-09-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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accounts-with-accounts-type-group (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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accounts-with-accounts-type-group (2020-09-21) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-group (2019-09-16) - AA
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notification-of-a-person-with-significant-control (2019-02-26) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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accounts-with-accounts-type-group (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-11) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-group (2016-09-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-group (2015-09-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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accounts-with-accounts-type-group (2014-09-15) - AA
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capital-return-purchase-own-shares (2014-05-22) - SH03
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capital-cancellation-shares (2014-05-22) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-group (2013-09-17) - AA
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capital-cancellation-shares (2013-08-07) - SH06
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capital-return-purchase-own-shares (2013-08-07) - SH03
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-07-24) - SH03
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termination-director-company-with-name (2012-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-group (2012-09-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-group (2011-09-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-07) - AP01
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capital-return-purchase-own-shares (2010-08-04) - SH03
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accounts-with-accounts-type-group (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-group (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-09-17) - 169
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accounts-with-accounts-type-group (2008-09-18) - AA
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legacy (2008-07-11) - 288a
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legacy (2008-01-16) - 288b
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legacy (2008-10-20) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-02) - 169
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legacy (2007-04-21) - 288a
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legacy (2007-10-15) - 363s
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accounts-with-accounts-type-group (2007-10-19) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 169
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legacy (2006-10-17) - 363s
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auditors-resignation-company (2006-12-15) - AUD
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accounts-with-accounts-type-group (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288b
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legacy (2005-08-10) - 169
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legacy (2005-10-26) - 363s
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accounts-with-accounts-type-group (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 288a
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legacy (2004-10-14) - 363s
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legacy (2004-06-28) - 169
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accounts-with-accounts-type-group (2004-10-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-23) - AA
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legacy (2003-10-20) - 363s
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legacy (2003-05-20) - 169
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legacy (2003-04-30) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-17) - 288a
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legacy (2002-04-17) - 288b
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legacy (2002-05-23) - 288b
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-group (2002-10-27) - AA
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legacy (2002-10-31) - 169
keyboard_arrow_right 2001
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legacy (2001-01-02) - 123
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resolution (2001-01-02) - RESOLUTIONS
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legacy (2001-01-02) - 122
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legacy (2001-01-02) - 88(2)R
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legacy (2001-01-02) - 88(3)
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legacy (2001-02-20) - 88(2)R
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legacy (2001-07-11) - 88(2)R
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auditors-resignation-company (2001-08-23) - AUD
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legacy (2001-09-12) - 288c
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-11-06) - 169
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memorandum-articles (2001-01-02) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-12-04) - 288c
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legacy (2000-10-31) - 287
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full-group (2000-10-18) - AA
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-01-24) - 288c
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legacy (1999-02-22) - 288a
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legacy (1999-04-12) - 288a
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full-group (1999-10-15) - AA
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legacy (1999-12-20) - 287
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legacy (1999-04-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288a
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legacy (1998-10-26) - 169
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accounts-with-accounts-type-full-group (1998-10-22) - AA
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legacy (1998-10-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363s
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legacy (1997-10-26) - 88(2)R
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statement-of-affairs (1997-04-21) - SA
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legacy (1997-04-21) - 88(2)O
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legacy (1997-04-15) - 88(2)P
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legacy (1997-03-20) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-10-02) - NEWINC