TATO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TATO HOLDINGS LIMITED

COMPANY NUMBER
03258156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/10/1996 (28 years and 2 months old)

WEBSITE
http://thor.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O THOR SPECIALITIES (UK) LTD, WINCHAM AVENUE
NORTHWICH
CW9 6GB

Telephone: 01227721699
TPS: No

TRADING ADDRESSES

Bramling House
Bramling
Canterbury
Kent
CT3 1NB

Telephone: 721699

c/o Thor Specialities (Uk) Ltd
Wincham Avenue
Northwich
CW9 6GB
CW9 6GB

Telephone: 721699

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£132.5M

72.73%

NET WORTH

£543.9M

1.33%

TOTAL LIABILITIES

£47.4M

12.61%

NET ASSETS

£546.8M

1.33%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

15

SHAREHOLDERS

192

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
TATO HOLDINGS LIMITED	Active - Accounts Filed	View Report
THOR GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£132.5M

72.73%

NET WORTH

£543.9M

1.33%

TOTAL LIABILITIES

£47.4M

12.61%

NET ASSETS

£546.8M

1.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

15

SHAREHOLDERS

192

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CEDRIC FRANITZA	Owned: 0.01 %	Shares: 1,554	Price per share: £1.00	Total Value: £1,554.00
MAREN FRANITZA	Owned: 0.01 %	Shares: 1,554	Price per share: £1.00	Total Value: £1,554.00
ALINA FRANITZA	Owned: 0.01 %	Shares: 1,554	Price per share: £1.00	Total Value: £1,554.00
ALBERT BARBER	Owned: 0.01 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
NILS MUSCHONG	Owned: 0.01 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
SUE FOX	Owned: 0.01 %	Shares: 1,456	Price per share: £1.00	Total Value: £1,456.00
PAMELA PRATT	Owned: 0.01 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JOHN GILLAT	Owned: 0.01 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
MAGREET WOUTERS	Owned: 0.01 %	Shares: 1,241	Price per share: £1.00	Total Value: £1,241.00
TRACEY MASSEY	Owned: 0.01 %	Shares: 1,240	Price per share: £1.00	Total Value: £1,240.00
KEN SEAL	Owned: 0.01 %	Shares: 1,204	Price per share: £1.00	Total Value: £1,204.00
FREDI HEISER	Owned: 0.01 %	Shares: 1,169	Price per share: £1.00	Total Value: £1,169.00
ANGELA COOK & MITCH COOK	Owned: 0.01 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
JAMES HAY PENSION TRUSTEES LTD	Owned: 0.01 %	Shares: 1,043	Price per share: £1.00	Total Value: £1,043.00
DAVID ALEXANDER	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATT FORBES	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICKY PEREIRA	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTOPHER PRIESTLEY	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANNE KYNASTON	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALEXANDER ENGERT	Owned: 0.01 %	Shares: 954	Price per share: £1.00	Total Value: £954.00
THOMAS WUNDER	Owned: 0.01 %	Shares: 953	Price per share: £1.00	Total Value: £953.00
ERIC VERDIER	Owned: 0.01 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
KEVIN THEVENON	Owned: 0.01 %	Shares: 846	Price per share: £1.00	Total Value: £846.00
EUROTRUST	Owned: 61.94 %	Shares: 6,429,350	Price per share: £1.00	Total Value: £6,429,350.00
3I GROUP PLC	Owned: 26.60 %	Shares: 2,760,550	Price per share: £1.00	Total Value: £2,760,550.00
CHRISTOPHER BOWMAN & PHILIP LEWIS SHERWIN & DAVID ALAIN HEWITT & SIMON PEARSON & JOHN GILLATT	Owned: 3.59 %	Shares: 372,791	Price per share: £1.00	Total Value: £372,791.00
HANS-JURGEN SCHMIDT	Owned: 0.59 %	Shares: 61,626	Price per share: £1.00	Total Value: £61,626.00
DIETER SCHOO	Owned: 0.53 %	Shares: 55,026	Price per share: £1.00	Total Value: £55,026.00
SUSAN VAN DE VYVER	Owned: 0.52 %	Shares: 53,800	Price per share: £1.00	Total Value: £53,800.00
CHRIS GARRARD	Owned: 0.38 %	Shares: 39,850	Price per share: £1.00	Total Value: £39,850.00
ANNE PRIESTLEY	Owned: 0.34 %	Shares: 35,674	Price per share: £1.00	Total Value: £35,674.00
PETER HAHN	Owned: 0.29 %	Shares: 29,988	Price per share: £1.00	Total Value: £29,988.00
ALWIN ALTHOFF	Owned: 0.24 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JULIE BURGESS	Owned: 0.24 %	Shares: 24,500	Price per share: £1.00	Total Value: £24,500.00
KELVIN DALLY	Owned: 0.22 %	Shares: 23,196	Price per share: £1.00	Total Value: £23,196.00
ANGELA HEWITT	Owned: 0.15 %	Shares: 15,245	Price per share: £1.00	Total Value: £15,245.00
ROLF PEIKERT	Owned: 0.14 %	Shares: 14,825	Price per share: £1.00	Total Value: £14,825.00
JUDITH VALCESCHINI	Owned: 0.14 %	Shares: 14,154	Price per share: £1.00	Total Value: £14,154.00
CAROL ANN DYER & JOHN DYER	Owned: 0.13 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MATTHEW TRACY	Owned: 0.12 %	Shares: 12,900	Price per share: £1.00	Total Value: £12,900.00
LOUISE BAGGOTT-TRACEY	Owned: 0.12 %	Shares: 12,900	Price per share: £1.00	Total Value: £12,900.00
PHILIP SHERWIN	Owned: 0.12 %	Shares: 12,750	Price per share: £1.00	Total Value: £12,750.00
JOSEF SCHWEIGER	Owned: 0.12 %	Shares: 12,231	Price per share: £1.00	Total Value: £12,231.00
JOACHIM HUNDT	Owned: 0.12 %	Shares: 12,030	Price per share: £1.00	Total Value: £12,030.00
CATHERINE REES & RODNEY REES	Owned: 0.12 %	Shares: 11,989	Price per share: £1.00	Total Value: £11,989.00
GORDON KYNASTON	Owned: 0.11 %	Shares: 11,100	Price per share: £1.00	Total Value: £11,100.00
WARLISA PTY LTD	Owned: 0.10 %	Shares: 10,499	Price per share: £1.00	Total Value: £10,499.00
DAGMAR ANTONI-ZIMMERMANN	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLARE BOWMAN	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KATHERINE BOWMAN-HARRIS	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOAN ANTONI PUJANTE MITJAVILA & SONIA VILATERSANA VALL	Owned: 0.09 %	Shares: 9,445	Price per share: £1.00	Total Value: £9,445.00
PIERRE GUYOT	Owned: 0.09 %	Shares: 9,380	Price per share: £1.00	Total Value: £9,380.00
PETER THOLEN	Owned: 0.09 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
RUDIGER BAUM	Owned: 0.09 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
ANDREW TAIT	Owned: 0.09 %	Shares: 8,898	Price per share: £1.00	Total Value: £8,898.00
JEAN PIERRE RIVIERE	Owned: 0.08 %	Shares: 8,510	Price per share: £1.00	Total Value: £8,510.00
ANNE HEWITT	Owned: 0.08 %	Shares: 8,275	Price per share: £1.00	Total Value: £8,275.00
THOMAS MULLER	Owned: 0.08 %	Shares: 7,953	Price per share: £1.00	Total Value: £7,953.00
FRANK WOUTERS	Owned: 0.07 %	Shares: 7,613	Price per share: £1.00	Total Value: £7,613.00
ABBY HEWITT	Owned: 0.06 %	Shares: 6,490	Price per share: £1.00	Total Value: £6,490.00
MICHEL MARON	Owned: 0.06 %	Shares: 6,078	Price per share: £1.00	Total Value: £6,078.00
SINEAD GARRARD	Owned: 0.06 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
CIAN GARRARD	Owned: 0.06 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
GILLES TESTARD	Owned: 0.05 %	Shares: 5,628	Price per share: £1.00	Total Value: £5,628.00
ANDREAS FRANITZA	Owned: 0.05 %	Shares: 5,622	Price per share: £1.00	Total Value: £5,622.00
DAVID DAUGERON	Owned: 0.05 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
ESTHER BETTS	Owned: 0.05 %	Shares: 5,220	Price per share: £1.00	Total Value: £5,220.00
JOSEPH HEWITT	Owned: 0.05 %	Shares: 5,095	Price per share: £1.00	Total Value: £5,095.00
GABRIELE WUHL-COUTURIER	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEORGE IACONO & THERESA IACONO	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MICHEL QUENNET	Owned: 0.04 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
JEAN FRANCOIS GALLET	Owned: 0.04 %	Shares: 4,372	Price per share: £1.00	Total Value: £4,372.00
BERTRAND L'HOMME	Owned: 0.04 %	Shares: 4,224	Price per share: £1.00	Total Value: £4,224.00
CHRISTIANE COURBIER	Owned: 0.04 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SUSANNE SCHNEIDER-MULLER	Owned: 0.04 %	Shares: 3,971	Price per share: £1.00	Total Value: £3,971.00
LINDA GREEN	Owned: 0.04 %	Shares: 3,814	Price per share: £1.00	Total Value: £3,814.00
LYNNETTE PEARSON & SIMON PEARSON	Owned: 0.04 %	Shares: 3,799	Price per share: £1.00	Total Value: £3,799.00
DOROTHY WOOD	Owned: 0.03 %	Shares: 3,510	Price per share: £1.00	Total Value: £3,510.00
DAVID SIROKY	Owned: 0.03 %	Shares: 3,283	Price per share: £1.00	Total Value: £3,283.00
SASCHA JULICH	Owned: 0.03 %	Shares: 3,257	Price per share: £1.00	Total Value: £3,257.00
GENEVIEVE BAILLOUD	Owned: 0.03 %	Shares: 3,124	Price per share: £1.00	Total Value: £3,124.00
DELORES WHITTAKER	Owned: 0.03 %	Shares: 2,850	Price per share: £1.00	Total Value: £2,850.00
IRMA PETRA HECK	Owned: 0.03 %	Shares: 2,822	Price per share: £1.00	Total Value: £2,822.00
CAROLIN SCHMIDT	Owned: 0.03 %	Shares: 2,638	Price per share: £1.00	Total Value: £2,638.00
GERALDINE FLEMING	Owned: 0.03 %	Shares: 2,614	Price per share: £1.00	Total Value: £2,614.00
PETER SEEBER	Owned: 0.03 %	Shares: 2,609	Price per share: £1.00	Total Value: £2,609.00
ANDREW REID & MARTIN REID	Owned: 0.03 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
BRUCE ALEXANDER	Owned: 0.02 %	Shares: 2,510	Price per share: £1.00	Total Value: £2,510.00
ANITA PORTHEAULT	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SHUJI KATOH	Owned: 0.02 %	Shares: 2,470	Price per share: £1.00	Total Value: £2,470.00
GEOFFREY WARING	Owned: 0.02 %	Shares: 2,003	Price per share: £1.00	Total Value: £2,003.00
STEFAN PEIKERT	Owned: 0.02 %	Shares: 2,001	Price per share: £1.00	Total Value: £2,001.00
DEBBIE SAUNDERS	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOANNE BRYANT	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RHYS DYER	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
WARREN GREEN	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JONATHAN DYER	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
LORELLA CARABELLI	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAN BOWMAN	Owned: 0.02 %	Shares: 1,902	Price per share: £1.00	Total Value: £1,902.00
GERNOT GUNTHER	Owned: 0.02 %	Shares: 1,830	Price per share: £1.00	Total Value: £1,830.00
DAVID HEWITT	Owned: 0.02 %	Shares: 1,804	Price per share: £1.00	Total Value: £1,804.00
JULIAN PEIKERT	Owned: 0.02 %	Shares: 1,630	Price per share: £1.00	Total Value: £1,630.00
JURGEN KLEIN	Owned: 0.02 %	Shares: 1,587	Price per share: £1.00	Total Value: £1,587.00
JAMIE WILSON	Owned: 0.01 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
NICHOLA SILMAN & BARRIE SILMAN	Owned: 0.01 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
CAROLINE BROWN	Owned: 0.01 %	Shares: 650	Price per share: £1.00	Total Value: £650.00
GILLIAN GOATHAM	Owned: 0.01 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
PAUL GOATHAM	Owned: 0.01 %	Shares: 623	Price per share: £1.00	Total Value: £623.00
ALBERT GARCIA	Owned: 0.01 %	Shares: 603	Price per share: £1.00	Total Value: £603.00
ELIAS BORNER	Owned: 0.01 %	Shares: 595	Price per share: £1.00	Total Value: £595.00
JARA BORNER	Owned: 0.01 %	Shares: 594	Price per share: £1.00	Total Value: £594.00
JOSHUA BORNER	Owned: 0.01 %	Shares: 594	Price per share: £1.00	Total Value: £594.00
MARKUS REISS	Owned: 0.01 %	Shares: 594	Price per share: £1.00	Total Value: £594.00
DANIEL BUCHEL	Owned: 0.01 %	Shares: 579	Price per share: £1.00	Total Value: £579.00
GEMMA FLEMING	Owned: 0.01 %	Shares: 530	Price per share: £1.00	Total Value: £530.00
LINDA FRANITZA	Owned: 0.01 %	Shares: 527	Price per share: £1.00	Total Value: £527.00
CHRISTOPH HOFFMANN	Owned: 0.00 %	Shares: 518	Price per share: £1.00	Total Value: £518.00
GIUSEPPE DE LUCIA	Owned: 0.00 %	Shares: 516	Price per share: £1.00	Total Value: £516.00
PIERRE MEUNIER	Owned: 0.00 %	Shares: 506	Price per share: £1.00	Total Value: £506.00
WILLIAM MOBERLY	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RAY FEUERHAMMER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PENELOPE ANN CUTHBERT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAUL ANTHONY HEWITT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
BRIAN SCOTT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALEXANDER HEWITT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRISTINE BURTON & JOHN BURTON	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOSEPHINE HEWITT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DESMOND COWLEY	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHIGUSA ENOMOTO	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
VOLKER BUTZ	Owned: 0.00 %	Shares: 464	Price per share: £1.00	Total Value: £464.00
HANS-JURGEN HALLING	Owned: 0.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
LYNN P TORDO REVOCABLE TRUST	Owned: 0.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
RICHARD DARBY	Owned: 0.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
NIGEL AMBROSE	Owned: 0.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
PATRICK WEIGEL	Owned: 0.00 %	Shares: 384	Price per share: £1.00	Total Value: £384.00
JOANNA KELDERIS & ELLIOT KELDERIS	Owned: 0.00 %	Shares: 373	Price per share: £1.00	Total Value: £373.00
MICHAEL DEIGENTASCH	Owned: 0.00 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
WARREN HOLLAND-RECINE	Owned: 0.00 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
ALMA BARQUERA	Owned: 0.00 %	Shares: 332	Price per share: £1.00	Total Value: £332.00
ROSSANA COLOMBO	Owned: 0.00 %	Shares: 322	Price per share: £1.00	Total Value: £322.00
KAI RONICKE	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JAMES CARSON	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TORSTEN STRELOW	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
HUGH FLETCHER	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MARC GOLDBACH	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MARTIN PACKER	Owned: 0.00 %	Shares: 290	Price per share: £1.00	Total Value: £290.00
MARKUS HOBBOLD	Owned: 0.00 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
TIMOTHY BRIERLEY	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DIANA KRAPP	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ROMAN GRABBE	Owned: 0.00 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
CHRISTIANE BONNETON	Owned: 0.00 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
PHILIP NEWMAN	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
YVONNE WEIGEL	Owned: 0.00 %	Shares: 212	Price per share: £1.00	Total Value: £212.00
LINDA BOHRMANN	Owned: 0.00 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
MARYLYN BRIDGES	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MICHELLE BEHR	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CHRISTEL GEBAUER	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOHN SYKES	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID HOIS	Owned: 0.00 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
KATRIN SCHEUBERT	Owned: 0.00 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
UWE WANNENWETSCH	Owned: 0.00 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
DAVID LLOYD	Owned: 0.00 %	Shares: 177	Price per share: £1.00	Total Value: £177.00
MARTIN FLEMING	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
GUNTER BRAUCH	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
MARY FLEMING	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
THOMAS HERZER	Owned: 0.00 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
MICHELLE SARAGOSA	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KLEMENS SCHEUBERT	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
EMIL SCHAAB	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JAYNE HIPKIN	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KYLE MITCHELL	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARKUS MAYER	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MERLE ZIMMERMANN	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LARAINE PEACHEY	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LILLI ZIMMERMANN	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHRISTOPHER GODIN	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CRAIG STUBBS	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALEX BOIDIN	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ASTRID ZIMMERMANN	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RUSSELL HIRD	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BENJAMIN DEL LLANO	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KATHRYN HEWITT	Owned: 0.00 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
JOSEP PUJOLA	Owned: 0.00 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
CLAUDIA GRIEBENOW	Owned: 0.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
FELIX KAPPUS	Owned: 0.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
MATTHIAS ULRICH	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
GUADALUPE FEREGRINO	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SHALEENA KHAN	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ARCHIBALD AGYEKUM-YAMOAH	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANDREA SCHADT	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SALINA JOHNSON	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
HAYLEY DEVON	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Pearson 02/10/1996 - Present (28 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 3	View Report
David Alain Hewitt 02/10/1996 - Present (28 years and 2 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Peter Hahn 01/04/2007 - Present (17 years and 8 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giuseppe De Lucia 03/04/2018 - Present (6 years and 8 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Matthew Lobley 01/07/2020 - Present (4 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TATO HOLDINGS LIMITED	Active - Accounts Filed	View Report
THOR GROUP LIMITED	Active - Accounts Filed	View Report
THOR SPECIALITIES (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 12/07/2023	Event: Kevin Colin Howes (926879803) has left the board
Date: 12/07/2023	Event: New Board Member Albert George Sanders-Champney (931110558) Appointed
Date: 22/11/2022	Event: New Board Member David Ludvik Siroky (930240945) Appointed
Date: 22/11/2022	Event: New Board Member Philip James McDonald (928702626) Appointed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Board Member Qinglin Zheng (927498948) Appointed
Date: 07/10/2020	Event: Joan Antoni Pujante Mitjavila (913180665) has left the board
Date: 26/09/2020	Event: New Accounts filed
Date: 13/07/2020	Event: New Board Member Kevin Colin Howes (926879803) Appointed
Date: 13/07/2020	Event: New Board Member Ian Matthew Lobley (904895679) Appointed
Date: 11/11/2019	Event: Thomas Muller (912082749) has left the board
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 04/01/2019	Event: Mark Laurence Jamieson (914801569) has left the board
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 09/04/2018	Event: New Board Member Giuseppe De Lucia (924494835) Appointed
Date: 09/04/2018	Event: New Board Member Kelvin James Dally (924497762) Appointed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 13/11/2015	Event: Stephen Van De Vyver (906351074) has left the board
Date: 21/10/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 07/10/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: New Accounts filed
Date: 16/10/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 16/10/2012	Event: New Annual Return filed
Date: 22/09/2012	Event: New Accounts filed
Date: 07/09/2012	Event: Alwin Heinz Althoff has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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TATO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£132.5M

£543.9M

£47.4M

£546.8M

People Overview

9

15

192

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£132.5M

£543.9M

£47.4M

£546.8M

Accounts

People Overview

9

15

192

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™