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THANET EARTH HOLDINGS LIMITED - The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Company Information
- Company registration number
- 06375895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Packhouse
- Barrow Man Road
- Birchington
- Kent
- CT7 0AX
- United Kingdom The Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom UK
Management
- Managing Directors
- BUTLER, Christopher Peter Hargan
- FLETCHER, Martyn Paul
- GIER, Arjan Johan De
- GROOTSCHOLTEN, Wilhelmus Johannes Maria
- HUCKSTEP, Mark
- MACK, Christopher Peter
- COX, James Nicholas Marshall
- KALDEN, Pieter Johannes Hendrikus
- Company secretaries
- HUCKSTEP, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-19
- Age Of Company 2007-09-19 16 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Thanet Earth Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THANET GROWERS EIGHT LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-29
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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THANET EARTH HOLDINGS LIMITED Company Description
- THANET EARTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06375895. Its current trading status is "live". It was registered 2007-09-19. It was previously called THANET GROWERS EIGHT LIMITED. It has declared SIC or NACE codes as "46310". It has 8 directors and 1 secretary. The latest accounts are filed up to 27/04/2012. The latest annual return was filed up to 2012-09-19.It can be contacted at The Packhouse .
Get THANET EARTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thanet Earth Holdings Limited - The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
- 2007-09-19
- 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.
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accounts-with-accounts-type-group (2023-01-26) - AA
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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accounts-with-accounts-type-group (2021-02-11) - AA
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accounts-with-accounts-type-group (2021-08-31) - AA
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-group (2020-01-24) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-20) - CH01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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accounts-with-accounts-type-group (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
keyboard_arrow_right 2017
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resolution (2017-02-25) - RESOLUTIONS
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change-of-name-notice (2017-02-14) - CONNOT
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-group (2017-12-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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mortgage-satisfy-charge-full (2016-07-22) - MR04
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change-person-director-company-with-change-date (2016-09-09) - CH01
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change-person-director-company-with-change-date (2016-09-08) - CH01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-group (2016-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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accounts-with-accounts-type-group (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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accounts-with-accounts-type-group (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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move-registers-to-registered-office-company (2013-09-20) - AD04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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accounts-with-accounts-type-group (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-group (2011-11-07) - AA
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appoint-person-director-company-with-name (2011-06-10) - AP01
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change-person-director-company-with-change-date (2011-12-06) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-10-12) - TM01
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move-registers-to-sail-company (2010-10-12) - AD03
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-sail-address-company (2010-10-12) - AD02
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 225
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legacy (2009-09-23) - 363a
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legacy (2009-03-20) - 395
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accounts-with-accounts-type-full (2009-07-20) - AA
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accounts-with-accounts-type-full (2009-10-10) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 225
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legacy (2008-06-18) - 288a
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-06-18) - 123
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legacy (2008-06-18) - 88(2)
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legacy (2008-08-12) - 288a
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legacy (2008-08-14) - 288a
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legacy (2008-10-02) - 288c
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legacy (2008-10-03) - 363a
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-15) - RESOLUTIONS
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incorporation-company (2007-09-19) - NEWINC
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legacy (2007-12-18) - 353
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legacy (2007-10-19) - 288a
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statement-of-affairs (2007-10-16) - SA
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legacy (2007-10-16) - 88(2)R
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legacy (2007-10-15) - 288b