TATO HOLDINGS LIMITED
C/O THOR SPECIALITIES (UK) LTD WINCHAM AVENUE, WINCHAM, NORTHWICH CW9 6GB- Active
- Private Limited Company
- Company No. 03258156
- Last Updated: 01 Mar 2024
Company Profile
TATO HOLDINGS LIMITED was incorporated on Wednesday, October 2, 1996 as a Private Limited Company with registered address in NORTHWICH. TATO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 22 days.
| Name | TATO HOLDINGS LIMITED |
|---|---|
| Company number | 03258156 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THOR SPECIALITIES (UK) LTD WINCHAM AVENUE WINCHAM NORTHWICH CW9 6GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alain Hewitt Nationality: British |
Dates: Friday, September 1, 2023 - present
voting rights 50 to 75 percent
|
| Mr Jeremy William Cowley Nationality: British |
Dates: Thursday, February 21, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Simon John Cowley Nationality: British |
Dates: Thursday, February 21, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Hans-Jurgen Schmidt Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
significant influence or control as trust
|
| Mr Joan Antoni Pujante Mitjavila Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
significant influence or control as trust
|
| Mr Desmond John Cowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 18, 2018
significant influence or control as trust
|
| 3i Plc Palace Street, SW1E 5JD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against TATO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TATO HOLDINGS LIMITED | 02 Oct 1996 |