Tato Holdings Limited in Wincham NORTHWICH

Tato Holdings Limited NORTHWICH

Founded in 1996, Tato Holdings, classified under reg no. 03258156 is an active company. Currently registered at C/o Thor Specialities (uk) Ltd Wincham Avenue CW9 6GB, Northwich the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 9 directors in the the firm, namely Albert S., David S. and Philip M. and others. In addition one secretary - Simon P. - is with the company. As of 17 May 2024, there were 15 ex directors - Kevin H., Kelvin D. and others listed below. There were no ex secretaries.

Tato Holdings Limited Address / Contact

Office Address	C/o Thor Specialities (uk) Ltd Wincham Avenue
Office Address2	Wincham
Town	Northwich
Post code	CW9 6GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258156
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Albert S.

Position: Director

Appointed: 30 June 2023

David S.

Position: Director

Appointed: 14 November 2022

Philip M.

Position: Director

Appointed: 14 November 2022

Ruediger B.

Position: Director

Appointed: 01 August 2021

Qinglin Z.

Position: Director

Appointed: 28 September 2020

Ian L.

Position: Director

Appointed: 01 July 2020

Giuseppe D.

Position: Director

Appointed: 03 April 2018

Peter H.

Position: Director

Appointed: 01 April 2007

Simon P.

Position: Secretary

Appointed: 02 October 1996

David H.

Position: Director

Appointed: 02 October 1996

Kevin H.

Position: Director

Appointed: 01 July 2020

Resigned: 30 June 2023

Kelvin D.

Position: Director

Appointed: 03 April 2018

Resigned: 01 January 2021

Mark J.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Joan P.

Position: Director

Appointed: 27 June 2008

Resigned: 24 September 2020

Thomas M.

Position: Director

Appointed: 01 April 2007

Resigned: 30 October 2019

Desmond C.

Position: Director

Appointed: 30 September 2004

Resigned: 06 May 2005

Alwin A.

Position: Director

Appointed: 19 March 2003

Resigned: 01 September 2012

Christopher B.

Position: Director

Appointed: 19 March 2002

Resigned: 09 January 2008

Stephen V.

Position: Director

Appointed: 01 April 1999

Resigned: 09 November 2015

William M.

Position: Director

Appointed: 01 February 1999

Resigned: 31 March 2002

Wolfgang D.

Position: Director

Appointed: 14 September 1998

Resigned: 27 September 2006

Dieter S.

Position: Director

Appointed: 02 October 1996

Resigned: 31 December 1998

Jean R.

Position: Director

Appointed: 02 October 1996

Resigned: 26 April 2002

Hans S.

Position: Director

Appointed: 02 October 1996

Resigned: 31 March 2021

George G.

Position: Director

Appointed: 02 October 1996

Resigned: 01 April 1999

People with significant control

The register of persons with significant control who own or control the company includes 7 names. As BizStats found, there is Simon C. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Jeremy C. This PSC owns 50,01-75% shares. The third one is 3I Plc, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Simon C.

Notified on	21 February 2019
Nature of control:	50,01-75% shares

Jeremy C.

Notified on	21 February 2019
Nature of control:	50,01-75% shares

3i Plc

16 Palace Street, London, SW1E 5JD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Great Britain
Place registered	Great Britain
Registration number	03975789
Notified on	6 April 2016
Nature of control:	25-50% shares

David H.

Notified on	1 September 2023
Nature of control:	50,01-75% voting rights

Hans-Jurgen S.

Notified on	6 April 2016
Ceased on	21 February 2019
Nature of control:	significiant influence or control

Joan M.

Notified on	6 April 2016
Ceased on	21 February 2019
Nature of control:	significiant influence or control

Desmond C.

Notified on	6 April 2016
Ceased on	18 August 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 16th, October 2015	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 2nd, October 2014	annual return	Free Download (20 pages)
SH01	2076005.20 GBP is the capital in company's statement on 2014/10/02	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 11th, October 2013	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 11th, October 2012	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 14th, October 2011	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 8th, October 2010	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/29 filed on: 7th, October 2009	annual return	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (36 pages)
363s	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/10/20	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 18th, September 2008	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (16 pages)
363(288)	Annual return (Director resigned) up to 2006/10/17	annual return
363s	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (16 pages)
363(288)	Annual return (Director resigned) up to 2006/10/17	annual return
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (18 pages)
363(287)	Registered office changed on 14/10/04	annual return
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (17 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2002/10/10 with complete member list filed on: 10th, October 2002	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2002/10/10 with complete member list filed on: 10th, October 2002	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2001/10/23 with complete member list filed on: 23rd, October 2001	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2001/10/23 with complete member list filed on: 23rd, October 2001	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1999/10/15 with complete member list filed on: 15th, October 1999	annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (23 pages)
363s	Annual return drawn up to 1999/10/15 with complete member list filed on: 15th, October 1999	annual return	Free Download (13 pages)
363s	Annual return drawn up to 1998/10/22 with complete member list filed on: 22nd, October 1998	annual return	Free Download (15 pages)
363s	Annual return drawn up to 1998/10/22 with complete member list filed on: 22nd, October 1998	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 22nd, October 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 22nd, October 1998	accounts	Free Download (24 pages)
363s	Annual return drawn up to 1997/10/26 with complete member list filed on: 26th, October 1997	annual return	Free Download (16 pages)
363s	Annual return drawn up to 1997/10/26 with complete member list filed on: 26th, October 1997	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/10/26	annual return
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 20th, March 1997	accounts	Free Download (1 page)

Tato Holdings Limited NORTHWICH

Tato Holdings Limited Address / Contact

Company Information / Profile

Company staff

Albert S.

David S.

Philip M.

Ruediger B.

Qinglin Z.

Ian L.

Giuseppe D.

Peter H.

Simon P.

David H.

Kevin H.

Kelvin D.

Mark J.

Joan P.

Thomas M.

Desmond C.

Alwin A.

Christopher B.

Stephen V.

William M.

Wolfgang D.

Dieter S.

Jean R.

Hans S.

George G.

People with significant control

Company filings

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