This company is commonly known as Thanet Earth Holdings Limited. The company was founded 16 years ago and was given the registration number 06375895. The firm's registered office is in BIRCHINGTON. You can find them at The Packhouse, Barrow Man Road, Birchington, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | THANET EARTH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06375895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2007 |
| End of financial year | : | 28 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom, CT7 0AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Secretary | 30 November 2015 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 07 June 2019 | Active |
| The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT | Director | 05 October 2021 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 21 August 2020 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 29 January 2019 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 19 May 2011 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 31 March 2024 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 10 October 2007 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 12 December 2023 | Active |
| Great Batchelors, Sissinghurst Road, Biddenden, TN27 8EX | Secretary | 10 October 2007 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Secretary | 19 September 2007 | Active |
| Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 19 September 2013 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 04 February 2010 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Director | 19 September 2007 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 21 November 2013 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 13 June 2008 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 03 April 2023 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 27 November 2014 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 06 February 2019 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 18 September 2014 | Active |
| 1 Hancocks Villas, Tilsden Lane, Cranbrook, TN17 3PH | Director | 06 August 2008 | Active |
| Great Batchelors, Sissinghurst Road, Biddenden, TN27 8EX | Director | 10 October 2007 | Active |
| Postbox 112, De Lier, 2678zi, Netherlands, | Director | 24 January 2018 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 28 March 2019 | Active |
| The Packhouse, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 23 August 2016 | Active |
| 3232, Lc Brielle, Kloosterweg 14, Netherlands, | Director | 13 June 2008 | Active |
| Thanet Earth Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Officers | Change person director company with change date. | Download |
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