TATO Holdings Limited

Company Name	TATO Holdings Limited
Company Status	Active
Company Number	03258156
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Alain Hewitt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 October 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA

Secretary Name	Simon Pearson
Nationality	British
Status	Current
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	51 Lanthorne Road Broadstairs Kent CT10 3NA

Director Name	Peter Hahn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 April 2007(10 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Business Director
Country of Residence	Germany
Correspondence Address	Trheinstrasse 10a Lampertheim 68623 Germany

Director Name	Mr Giuseppe De Lucia
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	03 April 2018(21 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB

Director Name	Mr Kevin Colin Howes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB

Director Name	Mr Ian Matthew Lobley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB

Director Name	Mr Qinglin Zheng
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	28 September 2020(24 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB

Director Name	Ruediger Lothar Baum
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 August 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB

Director Name	Mr David Ludvik Siroky
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	14 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB

Director Name	Mr Philip James McDonald
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Group Cfo
Country of Residence	England
Correspondence Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB

Director Name	Mr George William Garrard
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Salesman
Correspondence Address	7 Brambling Close Offerton Stockport Cheshire SK2 5UE

Director Name	Jean Riviere
Date of Birth	April 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Manager
Correspondence Address	7 Rue Colbert 38550 Peage De Rousillon France

Director Name	Dieter Friedrich Schoo
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Textile Engineer
Correspondence Address	D-67346 Speyer Rhein Germany

Director Name	Mr Hans Jurgen Schmidt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Chemical Engineer
Country of Residence	Germany
Correspondence Address	Draisstrasse 35b D-67346 Speyer Germany

Director Name	Wolfgang Dolich
Date of Birth	September 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1998(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 27 September 2006)
Role	Manager
Correspondence Address	Maconring 59 Neustadt 67343 Germany

Director Name	William James Dorward Moberly
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	125 Fairmile Lane Cobham Surrey KT11 2BU

Director Name	Stephen Van De Vyver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Mill Seaton, Ickham Canterbury Kent CT3 1SL

Director Name	Christopher Langford Bowman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2008)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	36 Princes Gardens Cliftonville Margate Kent CT9 3AR

Director Name	Alwin Heinz Althoff
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2003(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Roma 51/A Casale Litta (Va) 21020 Italy

Director Name	Desmond John Cowley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2005)
Role	Chemical Engineer
Correspondence Address	C.Selva 26, Palafrugell Girona Spain

Director Name	Thomas Muller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2007(10 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 October 2019)
Role	Business Director
Country of Residence	Germany
Correspondence Address	Alte Ziegelei 15 Hassloch 67454 Germany

Director Name	Joan Antoni Pujante Mitjavila
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 June 2008(11 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Torrent Del Llorer No. 36 Sant Quirze Del Valles Barcelona 08192 Spain

Director Name	Mark Laurence Jamieson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2010(13 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Bramling House Bramling Canterbury Kent CT3 1NB

Director Name	Mr Kelvin James Dally
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2018(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB

Contact

Telephone	01227 721699
Telephone region	Canterbury

Location

Registered Address	C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich

Financials

Year	2012
Turnover	£265,737,288
Gross Profit	£91,464,407
Net Worth	£280,517,797
Cash	£40,730,508
Current Liabilities	£25,866,949

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

12 January 2021	Termination of appointment of Kelvin James Dally as a director on 1 January 2021 (1 page)
3 December 2020	Registered office address changed from C/O Thor Group Ltd Bramling House Bramling Canterbury Kent CT3 1NB to C/O Thor Specialities (Uk) Ltd Wincham Avenue Wincham Northwich CW9 6GB on 3 December 2020 (1 page)
8 October 2020	Confirmation statement made on 29 September 2020 with updates (19 pages)
5 October 2020	Appointment of Mr Qinglin Zheng as a director on 28 September 2020 (2 pages)
5 October 2020	Termination of appointment of Joan Antoni Pujante Mitjavila as a director on 24 September 2020 (1 page)
21 September 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
9 July 2020	Appointment of Mr Ian Matthew Lobley as a director on 1 July 2020 (2 pages)
9 July 2020	Appointment of Mr Kevin Colin Howes as a director on 1 July 2020 (2 pages)
7 November 2019	Termination of appointment of Thomas Muller as a director on 30 October 2019 (1 page)
3 October 2019	Confirmation statement made on 29 September 2019 with updates (19 pages)
16 September 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
26 February 2019	Cessation of Hans-Jurgen Schmidt as a person with significant control on 21 February 2019 (1 page)
26 February 2019	Cessation of Joan Antoni Pujante Mitjavila as a person with significant control on 21 February 2019 (1 page)
26 February 2019	Notification of Jeremy Cowley as a person with significant control on 21 February 2019 (2 pages)
26 February 2019	Notification of Simon Cowley as a person with significant control on 21 February 2019 (2 pages)
2 January 2019	Termination of appointment of Mark Laurence Jamieson as a director on 31 December 2018 (1 page)
10 October 2018	Confirmation statement made on 29 September 2018 with updates (18 pages)
10 October 2018	Cessation of Desmond John Cowley as a person with significant control on 18 August 2018 (1 page)
17 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
5 April 2018	Appointment of Mr Kelvin James Dally as a director on 3 April 2018 (2 pages)
5 April 2018	Appointment of Mr Giuseppe De Lucia as a director on 3 April 2018 (2 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with updates (17 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with updates (17 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (21 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (21 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
11 November 2015	Termination of appointment of Stephen Van De Vyver as a director on 9 November 2015 (1 page)
11 November 2015	Termination of appointment of Stephen Van De Vyver as a director on 9 November 2015 (1 page)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,076,005.2 (20 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,076,005.2 (20 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,076,005.2 (20 pages)
2 October 2014	Director's details changed for Jon Antoni Pujante Mitjavila on 1 January 2014 (2 pages)
2 October 2014	Director's details changed for Jon Antoni Pujante Mitjavila on 1 January 2014 (2 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,076,005.2 (20 pages)
2 October 2014	Director's details changed for Jon Antoni Pujante Mitjavila on 1 January 2014 (2 pages)
15 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
15 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
22 May 2014	Cancellation of shares. Statement of capital on 22 May 2014 GBP 2,076,005.20 (4 pages)
22 May 2014	Purchase of own shares. (3 pages)
22 May 2014	Cancellation of shares. Statement of capital on 22 May 2014 GBP 2,076,005.20 (4 pages)
22 May 2014	Purchase of own shares. (3 pages)
11 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (19 pages)
11 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (19 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
7 August 2013	Purchase of own shares. (3 pages)
7 August 2013	Cancellation of shares. Statement of capital on 7 August 2013 GBP 2,116,992.60 (4 pages)
7 August 2013	Cancellation of shares. Statement of capital on 7 August 2013 GBP 2,116,992.60 (4 pages)
7 August 2013	Purchase of own shares. (3 pages)
7 August 2013	Cancellation of shares. Statement of capital on 7 August 2013 GBP 2,116,992.60 (4 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (18 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (18 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
5 September 2012	Termination of appointment of Alwin Althoff as a director (1 page)
5 September 2012	Termination of appointment of Alwin Althoff as a director (1 page)
24 July 2012	Purchase of own shares. (3 pages)
24 July 2012	Purchase of own shares. (3 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (21 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (21 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
31 January 2011	Registered office address changed from C/O Thor Group Ramsgate Road Margate Kent CT9 4JY on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from C/O Thor Group Ramsgate Road Margate Kent CT9 4JY on 31 January 2011 (1 page)
8 October 2010	Director's details changed for Peter Hahn on 29 September 2010 (2 pages)
8 October 2010	Director's details changed for Alwin Heinz Althoff on 29 September 2010 (2 pages)
8 October 2010	Director's details changed for Peter Hahn on 29 September 2010 (2 pages)
8 October 2010	Director's details changed for Thomas Muller on 29 September 2010 (2 pages)
8 October 2010	Director's details changed for Thomas Muller on 29 September 2010 (2 pages)
8 October 2010	Director's details changed for Jon Antoni Pujante Mitjavila on 29 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Hans Jurgen Schmidt on 29 September 2010 (2 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (20 pages)
8 October 2010	Director's details changed for Alwin Heinz Althoff on 29 September 2010 (2 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (20 pages)
8 October 2010	Director's details changed for Jon Antoni Pujante Mitjavila on 29 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Hans Jurgen Schmidt on 29 September 2010 (2 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
7 January 2010	Appointment of Mark Laurence Jamieson as a director (2 pages)
7 January 2010	Appointment of Mark Laurence Jamieson as a director (2 pages)
7 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (46 pages)
7 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (46 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
20 October 2008	Return made up to 29/09/08; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 October 2008	Return made up to 29/09/08; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 September 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
18 September 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
17 September 2008	Gbp ic 2135932/2120974\03/09/08\gbp sr [email protected]=14958\ (2 pages)
17 September 2008	Gbp ic 2135932/2120974\03/09/08\gbp sr [email protected]=14958\ (2 pages)
11 July 2008	Director appointed jon antoni pujante mitjavila (1 page)
11 July 2008	Director appointed jon antoni pujante mitjavila (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
15 October 2007	Return made up to 29/09/07; full list of members (12 pages)
15 October 2007	Return made up to 29/09/07; full list of members (12 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
2 February 2007	Â£ ic 2138198/2135932 10/01/07 Â£ sr [email protected]=2266 (1 page)
2 February 2007	Â£ ic 2138198/2135932 10/01/07 Â£ sr [email protected]=2266 (1 page)
15 December 2006	Auditor's resignation (1 page)
15 December 2006	Auditor's resignation (1 page)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
17 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director resigned (16 pages)
17 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director resigned (16 pages)
4 August 2006	Â£ ic 2156498/2138198 14/07/06 Â£ sr [email protected]=18300 (1 page)
4 August 2006	Â£ ic 2156498/2138198 14/07/06 Â£ sr [email protected]=18300 (1 page)
26 October 2005	Return made up to 29/09/05; full list of members (16 pages)
26 October 2005	Return made up to 29/09/05; full list of members (16 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
10 August 2005	Â£ ic 2171461/2156498 20/07/05 Â£ sr [email protected]=14963 (1 page)
10 August 2005	Â£ ic 2171461/2156498 20/07/05 Â£ sr [email protected]=14963 (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (18 pages)
14 October 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (18 pages)
28 June 2004	Â£ ic 2189241/2171461 11/06/04 Â£ sr [email protected]=17780 (1 page)
28 June 2004	Â£ ic 2189241/2171461 11/06/04 Â£ sr [email protected]=17780 (1 page)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
20 October 2003	Return made up to 02/10/03; full list of members (17 pages)
20 October 2003	Return made up to 02/10/03; full list of members (17 pages)
20 May 2003	Â£ ic 2205591/2189241 06/05/03 Â£ sr [email protected]=16350 (1 page)
20 May 2003	Â£ ic 2205591/2189241 06/05/03 Â£ sr [email protected]=16350 (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
31 October 2002	Â£ ic 2222191/2205591 17/10/02 Â£ sr [email protected]=16600 (1 page)
31 October 2002	Â£ ic 2222191/2205591 17/10/02 Â£ sr [email protected]=16600 (1 page)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
10 October 2002	Return made up to 02/10/02; full list of members (15 pages)
10 October 2002	Return made up to 02/10/02; full list of members (15 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
6 November 2001	Â£ ic 2252191/2222191 16/10/01 Â£ sr [email protected]=30000 (1 page)
6 November 2001	Â£ ic 2252191/2222191 16/10/01 Â£ sr [email protected]=30000 (1 page)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
23 October 2001	Return made up to 02/10/01; full list of members (15 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
23 October 2001	Return made up to 02/10/01; full list of members (15 pages)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Secretary's particulars changed (1 page)
23 August 2001	Auditor's resignation (1 page)
23 August 2001	Auditor's resignation (1 page)
11 July 2001	Ad 26/06/01--------- Â£ si [email protected]=1 Â£ ic 2252189/2252190 (2 pages)
11 July 2001	Ad 26/06/01--------- Â£ si [email protected]=1 Â£ ic 2252189/2252190 (2 pages)
20 February 2001	Ad 31/01/01--------- Â£ si [email protected]=199 Â£ ic 2251990/2252189 (4 pages)
20 February 2001	Ad 31/01/01--------- Â£ si [email protected]=199 Â£ ic 2251990/2252189 (4 pages)
2 January 2001	S-div 13/12/00 (1 page)
2 January 2001	Â£ nc 250000/2500000 13/12/00 (1 page)
2 January 2001	Particulars of contract relating to shares (4 pages)
2 January 2001	S-div 13/12/00 (1 page)
2 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
2 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
2 January 2001	Â£ nc 250000/2500000 13/12/00 (1 page)
2 January 2001	Particulars of contract relating to shares (4 pages)
2 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
2 January 2001	Ad 13/12/00--------- Â£ si [email protected]=2026791 Â£ ic 225199/2251990 (18 pages)
2 January 2001	Ad 13/12/00--------- Â£ si [email protected]=2026791 Â£ ic 225199/2251990 (18 pages)
2 January 2001	Memorandum and Articles of Association (43 pages)
2 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
2 January 2001	Memorandum and Articles of Association (43 pages)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 02/10/00; no change of members (15 pages)
31 October 2000	Registered office changed on 31/10/00 from: ramsgate road margate kent CT9 4JY (1 page)
31 October 2000	Return made up to 02/10/00; no change of members (15 pages)
31 October 2000	Registered office changed on 31/10/00 from: ramsgate road margate kent CT9 4JY (1 page)
18 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
20 December 1999	Registered office changed on 20/12/99 from: commercial avenue cheadle hulme cheshire SK8 6QH (1 page)
20 December 1999	Registered office changed on 20/12/99 from: commercial avenue cheadle hulme cheshire SK8 6QH (1 page)
15 October 1999	Return made up to 02/10/99; full list of members (13 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
15 October 1999	Return made up to 02/10/99; full list of members (13 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
26 October 1998	Â£ ic 234183/224765 16/10/98 Â£ sr 9418@1=9418 (1 page)
26 October 1998	Â£ ic 234183/224765 16/10/98 Â£ sr 9418@1=9418 (1 page)
22 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
22 October 1998	Return made up to 02/10/98; full list of members (15 pages)
22 October 1998	Return made up to 02/10/98; full list of members (15 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
26 October 1997	Ad 08/08/97--------- Â£ si 6775@1=6775 Â£ ic 227408/234183 (5 pages)
26 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 October 1997	Ad 08/08/97--------- Â£ si 6775@1=6775 Â£ ic 227408/234183 (5 pages)
26 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 April 1997	Ad 21/03/97--------- Â£ si 227406@1 (11 pages)
21 April 1997	Ad 21/03/97--------- Â£ si 227406@1 (11 pages)
21 April 1997	Statement of affairs (10 pages)
21 April 1997	Statement of affairs (10 pages)
15 April 1997	Ad 21/03/97--------- Â£ si 227406@1=227406 Â£ ic 2/227408 (2 pages)
15 April 1997	Ad 21/03/97--------- Â£ si 227406@1=227406 Â£ ic 2/227408 (2 pages)
20 March 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 March 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
2 October 1996	Incorporation (42 pages)
2 October 1996	Incorporation (42 pages)

TATO Holdings Limited

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Contact Business Cheshire