Thanet Earth Holdings Limited
06375895
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
25/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
secretary · Since 30/11/2015
Former
director · Resigned 29/01/2015
secretary · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 23/11/2017
director · Resigned 24/01/2018
director · Resigned 09/03/2018
director · Resigned 06/02/2019
director · Resigned 14/06/2019
director · Resigned 21/08/2020
director · Resigned 07/07/2021
director · Resigned 03/04/2023
director · Resigned 17/10/2023
director · Resigned 31/03/2024
director · Resigned 08/10/2024
director · Resigned 04/12/2024
director · Resigned 18/12/2024
Persons with Significant Control
Thanet Earth Investments Limited
The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT
Reg: 06167026 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
A&A Uk Holding Limited
5, Barrow Man Road, Birchington, CT7 0AX
Reg: 06551666 · Companies House, England And Wales · Private Company Limited By Shares
Notified 29/11/2024
Change History
Active
Private Limited Company
THE PACKHOUSE
BIRCHINGTON
Filing History100 filings
replacement filing of confirmation statement with made up date
confirmation statement with updates
accounts with accounts type group
notification of a person with significant control
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
change to a person with significant control
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
resolution
change of name notice
accounts with accounts type group
confirmation statement
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
mortgage satisfy charge full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
move registers to registered office company
change registered office address company with date old address
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
move registers to sail company
termination director company with name
change person director company with change date
change sail address company
appoint person director company with name
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy