TATO HOLDINGS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT3 1NB

Company number 03258156
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address THOR GROUP LTD, BRAMLING HOUSE, BRAMLING, CANTERBURY, KENT, CT3 1NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Stephen Van De Vyver as a director on 9 November 2015. The most likely internet sites of TATO HOLDINGS LIMITED are www.tatoholdings.co.uk, and www.tato-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Tato Holdings Limited is a Private Limited Company. The company registration number is 03258156. Tato Holdings Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Tato Holdings Limited is Thor Group Ltd Bramling House Bramling Canterbury Kent Ct3 1nb. . PEARSON, Simon is a Secretary of the company. HAHN, Peter is a Director of the company. HEWITT, David Alain is a Director of the company. JAMIESON, Mark Laurence is a Director of the company. MULLER, Thomas is a Director of the company. PUJANTE MITJAVILA, Joan Antoni is a Director of the company. SCHMIDT, Hans Jurgen is a Director of the company. Director ALTHOFF, Alwin Heinz has been resigned. Director BOWMAN, Christopher Langford has been resigned. Director COWLEY, Desmond John has been resigned. Director DOLICH, Wolfgang has been resigned. Director GARRARD, George William has been resigned. Director MOBERLY, William James Dorward has been resigned. Director RIVIERE, Jean has been resigned. Director SCHOO, Dieter Friedrich has been resigned. Director VAN DE VYVER, Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEARSON, Simon
Appointed Date: 02 October 1996
Director
HAHN, Peter
Appointed Date: 01 April 2007
60 years old
Director
HEWITT, David Alain
Appointed Date: 02 October 1996
65 years old
Director
JAMIESON, Mark Laurence
Appointed Date: 01 January 2010
74 years old
Director
MULLER, Thomas
Appointed Date: 01 April 2007
62 years old
Director
PUJANTE MITJAVILA, Joan Antoni
Appointed Date: 27 June 2008
58 years old
Director
SCHMIDT, Hans Jurgen
Appointed Date: 02 October 1996
73 years old

Resigned Directors

Director
ALTHOFF, Alwin Heinz
Resigned: 01 September 2012
Appointed Date: 19 March 2003
75 years old
Director
BOWMAN, Christopher Langford
Resigned: 09 January 2008
Appointed Date: 19 March 2002
84 years old
Director
COWLEY, Desmond John
Resigned: 06 May 2005
Appointed Date: 30 September 2004
97 years old
Director
DOLICH, Wolfgang
Resigned: 27 September 2006
Appointed Date: 14 September 1998
79 years old
Director
GARRARD, George William
Resigned: 01 April 1999
Appointed Date: 02 October 1996
89 years old
Director
MOBERLY, William James Dorward
Resigned: 31 March 2002
Appointed Date: 01 February 1999
87 years old
Director
RIVIERE, Jean
Resigned: 26 April 2002
Appointed Date: 02 October 1996
96 years old
Director
SCHOO, Dieter Friedrich
Resigned: 31 December 1998
Appointed Date: 02 October 1996
83 years old
Director
VAN DE VYVER, Stephen
Resigned: 09 November 2015
Appointed Date: 01 April 1999
71 years old

Persons With Significant Control

Mr Hans-Jurgen Schmidt
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Desmond John Cowley
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Joan Antoni Pujante Mitjavila
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
3i Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TATO HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Nov 2015
Termination of appointment of Stephen Van De Vyver as a director on 9 November 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,076,005.2
18 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 93 more events
21 Apr 1997
Statement of affairs
21 Apr 1997
Ad 21/03/97--------- £ si 227406@1
15 Apr 1997
Ad 21/03/97--------- £ si 227406@1=227406 £ ic 2/227408
20 Mar 1997
Accounting reference date extended from 31/10/97 to 31/12/97
02 Oct 1996
Incorporation

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