Tato Holdings Limited
03258156
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 02/10/1996
ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 01/07/2020
PRIVATE EQUITY PARTNER
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
director · Since 14/11/2022
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 65
director · Since 30/06/2023
PROJECT MANAGER
BRITISH · UNITED KINGDOM · Age 33
Also on 2 other boards
Former
director · Resigned 31/12/1998
director · Resigned 01/04/1999
director · Resigned 31/03/2002
director · Resigned 26/04/2002
director · Resigned 06/05/2005
director · Resigned 27/09/2006
director · Resigned 09/01/2008
director · Resigned 01/09/2012
director · Resigned 09/11/2015
director · Resigned 31/12/2018
director · Resigned 30/10/2019
director · Resigned 24/09/2020
director · Resigned 01/01/2021
director · Resigned 31/03/2021
director · Resigned 30/06/2023
Persons with Significant Control
3i Plc
16, Palace Street, London, SW1E 5JD
Reg: 03975789 · Great Britain · Public Limited Company
Notified 06/04/2016
Mr Simon John Cowley
British · England · Age 66
Bramling House, Bramling, Canterbury, CT3 1NB
Notified 21/02/2019
Mr Jeremy William Cowley
British · United Kingdom · Age 69
Bramling House, Bramling, Canterbury, CT3 1NB
Notified 21/02/2019
Mr David Alain Hewitt
British · United Kingdom · Age 66
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Northwich, CW9 6GB
Notified 01/09/2023
Former PSCs
Mr Hans-Jurgen Schmidt
Ceased 21/02/2019
Mr Joan Antoni Pujante Mitjavila
Ceased 21/02/2019
Mr Desmond John Cowley
Ceased 18/08/2018
Change History
Active
Private Limited Company
C/O THOR SPECIALITIES (UK) LTD WINCHAM AVENUE
NORTHWICH