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Companies House/Northwich/Company profile

TATO HOLDINGS LIMITED

Active
03258156·incorporated 1996-10-02

TATO HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 1996 at Companies House (number 03258156; OpenRegistry canonical ID GB-03258156-tato-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,968 active companies registered in Northwich (postcode CW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-02
Registered Address
C/O THOR SPECIALITIES (UK) LTD WINCHAM AVENUE, WINCHAM, NORTHWICH, CW9 6GB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

TATO HOLDINGS LIMITED has 4 persons with significant control on file:

  • 3i Plc (Great Britain reg. 03975789). Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr David Alain Hewitt born 1960 resident in United Kingdom, British national. Notified 2023-09-01.
    • Holds 50–75% of voting rights
  • Mr Simon John Cowley born 1960 resident in England, British national. Notified 2019-02-21.
    • Owns 50–75% of shares
  • Mr Jeremy William Cowley born 1956 resident in United Kingdom, British national. Notified 2019-02-21.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Hans-Jurgen Schmidt born 1952 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-02-21.
    • Significant Influence Or Control As Trust
  • Mr Joan Antoni Pujante Mitjavila born 1967 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2019-02-21.
    • Significant Influence Or Control As Trust
  • Mr Desmond John Cowley born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-18.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northwich: