Menna Overview
Here’s a quick overview of TATO HOLDINGS LIMITED 👀 — a Northwich based business that started in 1996.
TATO HOLDINGS LIMITED
- Company statusactive
- Company No03258156
- Age29 years 9 months Incorporated 2 October 1996
- Officers10
Address
C/O Thor Specialities (Uk) Ltd Wincham Avenue, Wincham, Northwich, CW9 6GB, England
TATO HOLDINGS LIMITED is an active company incorporated on 2 October 1996 and based in Northwich, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
People
Officers10
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Simon | secretary | 02 Oct 1996 | |
| BAUM, Ruediger Lothar | director | Oct 1965 | 01 Aug 2021 |
| DE LUCIA, Giuseppe | director | Dec 1964 | 03 Apr 2018 |
| HAHN, Peter | director | Aug 1965 | 01 Apr 2007 |
| HEWITT, David Alain | director | May 1960 | 02 Oct 1996 |
| LOBLEY, Ian Matthew | director | Jan 1963 | 01 Jul 2020 |
| MCDONALD, Philip James | director | Jun 1972 | 14 Nov 2022 |
| SANDERS-CHAMPNEY, Albert George | director | Mar 1993 | 30 Jun 2023 |
| SIROKY, David Ludvik | director | Jun 1961 | 14 Nov 2022 |
| ZHENG, Qinglin | director | Jun 1970 | 28 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alain Hewitt | May 1960 | 01 Sept 2023 |
| Mr Simon John Cowley | Jun 1960 | 21 Feb 2019 |
| Mr Jeremy William Cowley | Jul 1956 | 21 Feb 2019 |
| Mr Hans-Jurgen Schmidt | Dec 1952 | 06 Apr 2016 |
| Mr Joan Antoni Pujante Mitjavila | Sep 1967 | 06 Apr 2016 |
| Mr Desmond John Cowley | Nov 1928 | 06 Apr 2016 |
| 3i Plc | 06 Apr 2016 |
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Here’s a quick overview of TATO HOLDINGS LIMITED 👀 — a Northwich based business that started in 1996.