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Companies House/Bournemouth/Company profile

THAT HOLDCO LIMITED

Active
09824849·incorporated 2015-10-14

THAT HOLDCO LIMITED is an active UK private limited company, incorporated on 14 October 2015 at Companies House (number 09824849; OpenRegistry canonical ID GB-09824849-that-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,382 active companies registered in Bournemouth, Dorset (postcode BH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-14
Registered Address
18 ALBERT ROAD, BOURNEMOUTH, DORSET, BH1 1BZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THAT HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Raymond Stuart Kelvin born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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