Thanet Enterprise Group Ltd MARGATE


Founded in 2016, Thanet Enterprise Group, classified under reg no. 10409136 is an active company. Currently registered at 36 Holly Lane CT9 3ND, Margate the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Claire H., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 4 October 2016 and Claire H. has been with the company for the least time - from 1 August 2022. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Thanet Enterprise Group Ltd Address / Contact

Office Address 36 Holly Lane
Town Margate
Post code CT9 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 10409136
Date of Incorporation Tue, 4th Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Claire H.

Position: Director

Appointed: 01 August 2022

Andrew H.

Position: Director

Appointed: 04 October 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Claire H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire H.

Notified on 1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew H.

Notified on 4 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 6th September 2023
filed on: 11th, September 2023
Free Download (4 pages)

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