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TATO HOLDINGS LIMITED - C/O Thor Specialities (Uk) Ltd Wincham Avenue, Wincham, Northwich, CW9 6GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03258156
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- 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
- Prokuristen
- PEARSON, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.1996
- Alter der Firma 1996-10-02 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Hans-Jurgen Schmidt
- -
- -
- Mr Jeremy William Cowley
- Mr Simon John Cowley
- -
- 3i Plc
- Mr David Alain Hewitt
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 21380091RL1UXG1EHE08
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2024-10-13
- Letzte Einreichung: 2023-09-29
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TATO HOLDINGS LIMITED Firmenbeschreibung
- TATO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03258156. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über C/o Thor Specialities (Uk) Ltd Wincham Avenue erreicht werden.
Jetzt sichern TATO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tato Holdings Limited - C/O Thor Specialities (Uk) Ltd Wincham Avenue, Wincham, Northwich, CW9 6GB, Grossbritannien
- 1996-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
accounts-with-accounts-type-group (2020-09-21) - AA
-
confirmation-statement-with-updates (2020-10-08) - CS01
-
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
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-updates (2019-10-03) - CS01
-
accounts-with-accounts-type-group (2019-09-16) - AA
-
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
-
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
-
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
-
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
-
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
-
legacy (2005-05-12) - 288b
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legacy (2005-08-10) - 169
-
legacy (2005-10-26) - 363s
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accounts-with-accounts-type-group (2005-10-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288a
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legacy (2004-10-14) - 363s
-
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
-
legacy (2003-10-20) - 363s
-
legacy (2003-05-20) - 169
-
legacy (2003-04-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-05-23) - 288b
-
legacy (2002-10-10) - 363s
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accounts-with-accounts-type-group (2002-10-27) - AA
-
legacy (2002-10-31) - 169
keyboard_arrow_right 2001
-
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
-
legacy (2001-09-12) - 288c
-
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
-
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
-
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