Menna Overview
Here’s a quick overview of THANET OFTO HOLDCO LIMITED 👀 — a London based business that started in 2010.
THANET OFTO HOLDCO LIMITED
- Company statusactive
- Company No07331890
- Age16 years 4 months Incorporated 30 July 2010
- Officers5
Address
3rd Floor South Building,, Aldersgate Street, London, EC1A 4HD, England
THANET OFTO HOLDCO LIMITED is an active company incorporated on 30 July 2010 and based in London, England. The company was registered 16 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)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 27 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 11 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 11 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 29 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URWIN, Steven | secretary | 03 Oct 2025 | |
| BALL, Jonathan | director | Sep 1980 | 04 Dec 2024 |
| EDWARDS, Robert John | director | Mar 1972 | 29 May 2024 |
| PULUR, Tarkan | director | Nov 1976 | 10 Jan 2025 |
| WALKER, Brian Roland | director | Sep 1955 | 08 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure 3 Limited | 06 Apr 2016 |
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BALL, Jonathan, EDWARDS, Robert John, PULUR, Tarkan, WALKER, Brian Roland, BURGESS, Benjamin Michael, SHERMAN, Jemma Louise, SINCLAIR, John are mutual persons.
BALL, Jonathan, EDWARDS, Robert John, PULUR, Tarkan, WALKER, Brian Roland, BURGESS, Benjamin Michael, COLLINS, Rebecca, JONES, Sion Laurence, ORRELL, Stewart, ROOKE, Simon, SHERMAN, Jemma Louise, SINCLAIR, John are mutual persons.
BALL, Jonathan, EDWARDS, Robert John, PULUR, Tarkan, WALKER, Brian Roland, BURGESS, Benjamin Michael, SHERMAN, Jemma Louise, SINCLAIR, John are mutual persons.
BALL, Jonathan, EDWARDS, Robert John, PULUR, Tarkan, WALKER, Brian Roland, BURGESS, Benjamin Michael, SHERMAN, Jemma Louise, SINCLAIR, John are mutual persons.
BALL, Jonathan, EDWARDS, Robert John, PULUR, Tarkan, WALKER, Brian Roland, BURGESS, Benjamin Michael, COLLINS, Rebecca, JONES, Sion Laurence, ORRELL, Stewart, ROOKE, Simon, SHERMAN, Jemma Louise, SINCLAIR, John are mutual persons.
BALL, Jonathan, PULUR, Tarkan, WALKER, Brian Roland, BURGESS, Benjamin Michael, JONES, Sion Laurence, ORRELL, Stewart, ROOKE, Simon, SHERMAN, Jemma Louise are mutual persons.
BALL, Jonathan, PULUR, Tarkan, WALKER, Brian Roland, BURGESS, Benjamin Michael, JONES, Sion Laurence, ORRELL, Stewart, ROOKE, Simon, SHERMAN, Jemma Louise are mutual persons.
BALL, Jonathan, PULUR, Tarkan, WALKER, Brian Roland, BURGESS, Benjamin Michael, JONES, Sion Laurence, ORRELL, Stewart, ROOKE, Simon, SHERMAN, Jemma Louise are mutual persons.
EDWARDS, Robert John are mutual persons.
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PULUR, Tarkan, COLLINS, Rebecca are mutual persons.
WALKER, Brian Roland are mutual persons.
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WALKER, Brian Roland, ORRELL, Stewart are mutual persons.
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BURGESS, Benjamin Michael are mutual persons.
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BURGESS, Benjamin Michael, JONES, Sion Laurence, ORRELL, Stewart are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THANET OFTO HOLDCO LIMITED 👀 — a London based business that started in 2010.