Menna Overview
Here’s a quick overview of THAT HOLDCO LIMITED 👀 — a Bournemouth, Dorset based business that started in 2015.
THAT HOLDCO LIMITED
- Company statusactive
- Company No09824849
- Age10 years 9 months Incorporated 14 October 2015
- Officers3
Address
18 Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
THAT HOLDCO LIMITED is an active company incorporated on 14 October 2015 and based in Bournemouth, Dorset, United Kingdom. The company was registered 11 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 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 23 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Steven Andrew | director | May 1962 | 14 Oct 2015 |
| KELVIN, Raymond Stuart | director | Dec 1955 | 14 Oct 2015 |
| TISDALE, Peter Stephen | director | Sep 1979 | 27 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Stuart Kelvin | Dec 1955 | 06 Apr 2016 |
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BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
TISDALE, Peter Stephen are mutual persons.
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Here’s a quick overview of THAT HOLDCO LIMITED 👀 — a Bournemouth, Dorset based business that started in 2015.