Thanet Ofto Holdco Limited

Company Name	Thanet Ofto Holdco Limited
Company Status	Active
Company Number	07331890
Category	Private Limited Company
Incorporation Date	30 July 2010(13 years, 8 months ago)
Previous Name	Alnery No. 2932 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Roland Walker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 4 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Mr John Sinclair
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(7 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Secretary Name	Ms Moira Caunter
Status	Current
Appointed	01 August 2022(12 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Associate Director Asset Management
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Aldersgate Street London EC1A 4HD

Director Name	Mr Paul Ellis Gill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(13 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Stewart Orrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Balfour Beatty Capital Limited 350 Eusto London NW1 3AX

Secretary Name	Nigel John Marshall
Nationality	British
Status	Resigned
Appointed	08 December 2010(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2015)
Role	Company Director
Correspondence Address	6th Floor Balfour Beatty Capital Limited 350 Eusto London NW1 3AX

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Rebecca Collins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Miss Clayre Shona Williams
Status	Resigned
Appointed	25 February 2015(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2017)
Role	Company Director
Correspondence Address	6th Floor Balfour Beatty Capital Limited 350 Eusto London NW1 3AX

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(5 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Balfour Beatty Capital Limited 350 Eusto London NW1 3AX

Director Name	Simon Rooke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Nicholas James Furmston
Status	Resigned
Appointed	23 June 2017(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 21 December 2017)
Role	Company Director
Correspondence Address	350 Euston Rd London NW1 3AX

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	School House Bitchfield Lincolnshire NG33 4DR

Secretary Name	Mr Peter Davison
Status	Resigned
Appointed	21 December 2017(7 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 2018)
Role	Company Director
Correspondence Address	65 Ringwood Drive Cramlington Northumberland NE23 1ND

Secretary Name	Saiema Ibrahim
Status	Resigned
Appointed	26 September 2018(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Paul Ellis Gill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	30 July 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	30 July 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	thanetofto.co.uk
Email address	[email protected]
Telephone	020 71213700
Telephone region	London

Location

Registered Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

17 December 2014	Delivered on: 17 December 2014 Persons entitled: Sumitomo Mitsui Banking Corporation as Security Trustee Classification: A registered charge Outstanding

Filing History

29 August 2023	Group of companies' accounts made up to 31 March 2023 (71 pages)
14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
12 December 2022	Change of details for Equitix Infrastructure 3 Limited as a person with significant control on 10 March 2020 (2 pages)
25 October 2022	Appointment of Ms Jemma Louise Sherman as a director on 18 October 2022 (2 pages)
25 October 2022	Termination of appointment of Paul Ellis Gill as a director on 18 October 2022 (1 page)
24 August 2022	Group of companies' accounts made up to 31 March 2022 (72 pages)
11 August 2022	Termination of appointment of Saiema Ibrahim as a secretary on 1 August 2022 (1 page)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
11 August 2022	Appointment of Ms Moira Caunter as a secretary on 1 August 2022 (2 pages)
29 March 2022	Registered office address changed from 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 29 March 2022 (1 page)
28 March 2022	Director's details changed for Mr John Sinclair on 9 March 2022 (2 pages)
28 March 2022	Secretary's details changed for Saiema Ibrahim on 9 March 2022 (1 page)
28 March 2022	Director's details changed for Mr Brian Roland Walker on 7 March 2022 (2 pages)
6 September 2021	Group of companies' accounts made up to 31 March 2021 (73 pages)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Nathan John Wakefield as a director on 19 February 2021 (1 page)
5 March 2021	Appointment of Mr Benjamin Michael Burgess as a director on 19 February 2021 (2 pages)
9 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 September 2020	Group of companies' accounts made up to 31 March 2020 (59 pages)
14 May 2020	Appointment of Mr Paul Ellis Gill as a director on 1 May 2020 (2 pages)
14 May 2020	Termination of appointment of Rebecca Collins as a director on 1 May 2020 (1 page)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 August 2019	Group of companies' accounts made up to 31 March 2019 (62 pages)
8 August 2019	Director's details changed for Rebecca Collins on 17 January 2019 (2 pages)
26 October 2018	Appointment of Saiema Ibrahim as a secretary on 26 September 2018 (2 pages)
26 October 2018	Termination of appointment of Peter Davison as a secretary on 26 September 2018 (1 page)
18 September 2018	Group of companies' accounts made up to 31 March 2018 (61 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
8 March 2018	Appointment of Mr Peter Davison as a secretary on 21 December 2017 (2 pages)
8 March 2018	Termination of appointment of Sion Laurence Jones as a director on 21 December 2017 (1 page)
8 March 2018	Termination of appointment of Nicholas James Furmston as a secretary on 21 December 2017 (1 page)
8 March 2018	Appointment of Mr Nathan John Wakefield as a director on 21 December 2017 (2 pages)
5 September 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
5 September 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Appointment of Mr John Sinclair as a director on 2 August 2017 (2 pages)
2 August 2017	Termination of appointment of Simon Rooke as a director on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Simon Rooke as a director on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr John Sinclair as a director on 2 August 2017 (2 pages)
28 June 2017	Termination of appointment of Clayre Shona Williams as a secretary on 23 June 2017 (1 page)
28 June 2017	Appointment of Nicholas James Furmston as a secretary on 23 June 2017 (2 pages)
28 June 2017	Appointment of Nicholas James Furmston as a secretary on 23 June 2017 (2 pages)
28 June 2017	Termination of appointment of Clayre Shona Williams as a secretary on 23 June 2017 (1 page)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Group of companies' accounts made up to 31 March 2016 (63 pages)
5 August 2016	Group of companies' accounts made up to 31 March 2016 (63 pages)
28 January 2016	Appointment of Simon Rooke as a director on 17 December 2015 (2 pages)
28 January 2016	Appointment of Simon Rooke as a director on 17 December 2015 (2 pages)
19 December 2015	Termination of appointment of Sean Kent Mclachlan as a director on 17 December 2015 (1 page)
19 December 2015	Termination of appointment of Sean Kent Mclachlan as a director on 17 December 2015 (1 page)
23 September 2015	Termination of appointment of Stewart Orrell as a director on 20 August 2015 (1 page)
23 September 2015	Appointment of Mr Sean Kent Mclachlan as a director on 20 August 2015 (2 pages)
23 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (6 pages)
23 September 2015	Appointment of Miss Clayre Shona Williams as a secretary on 25 February 2015 (2 pages)
23 September 2015	Appointment of Miss Clayre Shona Williams as a secretary on 25 February 2015 (2 pages)
23 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (6 pages)
23 September 2015	Termination of appointment of Stewart Orrell as a director on 20 August 2015 (1 page)
23 September 2015	Appointment of Mr Sean Kent Mclachlan as a director on 20 August 2015 (2 pages)
31 July 2015	Group of companies' accounts made up to 31 March 2015 (64 pages)
31 July 2015	Group of companies' accounts made up to 31 March 2015 (64 pages)
16 March 2015	Appointment of Mr Sion Laurence Jones as a director on 11 February 2015 (2 pages)
16 March 2015	Appointment of Mr Sion Laurence Jones as a director on 11 February 2015 (2 pages)
16 March 2015	Termination of appointment of Nigel John Marshall as a secretary on 25 February 2015 (1 page)
16 March 2015	Termination of appointment of Nigel John Marshall as a secretary on 25 February 2015 (1 page)
16 March 2015	Appointment of Rebecca Collins as a director on 11 February 2015 (2 pages)
16 March 2015	Appointment of Rebecca Collins as a director on 11 February 2015 (2 pages)
3 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,000 (4 pages)
3 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,000 (4 pages)
17 December 2014	Registration of charge 073318900001, created on 17 December 2014 (38 pages)
17 December 2014	Registration of charge 073318900001, created on 17 December 2014 (38 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 February 2014	Secretary's details changed for Nigel John Marshall on 24 January 2013 (1 page)
26 February 2014	Secretary's details changed for Nigel John Marshall on 24 January 2013 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (5 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
10 December 2010	Appointment of Nigel John Marshall as a secretary (3 pages)
10 December 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
10 December 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
10 December 2010	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
10 December 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
10 December 2010	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
10 December 2010	Appointment of Nigel John Marshall as a secretary (3 pages)
10 December 2010	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
10 December 2010	Appointment of Mr Brian Roland Walker as a director (3 pages)
10 December 2010	Appointment of Mr Brian Roland Walker as a director (3 pages)
10 December 2010	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 December 2010 (2 pages)
10 December 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
10 December 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
10 December 2010	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
10 December 2010	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 December 2010 (2 pages)
10 December 2010	Appointment of Mr Stewart Orrell as a director (3 pages)
10 December 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
10 December 2010	Appointment of Mr Stewart Orrell as a director (3 pages)
9 December 2010	Company name changed alnery no. 2932 LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Company name changed alnery no. 2932 LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
30 July 2010	Incorporation (23 pages)
30 July 2010	Incorporation (23 pages)

Thanet Ofto Holdco Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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