THANET OFTO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
THANET OFTO HOLDCO LIMITED
COMPANY NUMBER
07331890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2010
(14 years and 4 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/07/2010
09/12/2010
ALNERY NO. 2932 LIMITED
ENGLAND
NE12 8BU
Telephone: 02071213700
TPS: No
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| THANET OFTO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THANET OFTO INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Paul Ellis Gill (926861206) has left the board |
| 09/12/2024 | New Board Member Jonathan Ball (933006173) Appointed |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THANET OFTO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THANET OFTO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THANET OFTO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2010 - Present (14years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Paul Ellis Gill (926861206) has left the board |
| 09/12/2024 | New Board Member Jonathan Ball (933006173) Appointed |
| 14/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | John Sinclair (923629260) has left the board |
| 02/07/2024 | New Board Member Robert John Edwards (921936723) Appointed |
| 13/03/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 12/03/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 12/03/2024 | New Board Member Paul Ellis Gill (932030779) Appointed |
| 02/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 27/10/2022 | Paul Ellis Gill (926861206) has left the board |
| 27/10/2022 | New Board Member Jemma Louise Sherman (930151244) Appointed |
| 28/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | Saiema Ibrahim (925185898) has left the board |
| 15/08/2022 | New Company Secretary Moira Caunter (929897900) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 16/06/2020 | Paul Ellis Gill (926938587) has left the board |
| 16/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 18/05/2020 | Rebecca Collins (919589038) has left the board |
| 18/05/2020 | New Board Member Paul Ellis Gill (926938587) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 30/10/2018 | Peter Davison (924394125) has left the board |
| 30/10/2018 | New Company Secretary Saiema Ibrahim (925185898) Appointed |
| 21/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 12/03/2018 | New Company Secretary Peter Davison (924394125) Appointed |
| 12/03/2018 | Sion Laurence Jones (913755496) has left the board |
| 12/03/2018 | Nicholas James Furmston (923447709) has left the board |
| 08/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 04/08/2017 | Simon Rooke (920463684) has left the board |
| 04/08/2017 | New Board Member John Sinclair (923629260) Appointed |
| 30/06/2017 | Clayre Shona Williams (920121093) has left the board |
| 30/06/2017 | New Company Secretary Nicholas James Furmston (923447709) Appointed |
| 21/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Simon Rooke (920463684) Appointed |
| 01/02/2016 | New Board Member Simon Rooke (920463684) Appointed |
| 23/12/2015 | Sean Kent McLachlan (920100072) has left the board |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | Stewart Orrell (911778844) has left the board |
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