This company is commonly known as Thanet Ofto Holdco Limited. The company was founded 13 years ago and was given the registration number 07331890. The firm's registered office is in LONDON. You can find them at 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THANET OFTO HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 07331890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Secretary | 01 August 2022 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 27 February 2024 | Active |
| 3rd Floor, South Building, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 October 2022 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 02 August 2017 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 08 December 2010 | Active |
| 65, Ringwood Drive, Cramlington, Northumberland, United Kingdom, NE23 1ND | Secretary | 21 December 2017 | Active |
| 350, Euston Rd, London, United Kingdom, NW1 3AX | Secretary | 23 June 2017 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 26 September 2018 | Active |
| 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX | Secretary | 08 December 2010 | Active |
| 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX | Secretary | 25 February 2015 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 30 July 2010 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 19 February 2021 | Active |
| 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 11 February 2015 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 May 2020 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Director | 11 February 2015 | Active |
| 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX | Director | 20 August 2015 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Director | 30 July 2010 | Active |
| 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX | Director | 08 December 2010 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Director | 17 December 2015 | Active |
| School House, Bitchfield, Lincolnshire, United Kingdom, NG33 4DR | Director | 21 December 2017 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 30 July 2010 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 30 July 2010 | Active |
| Equitix Infrastructure 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Equitix, 3rd Floor (South), London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Officers | Change person secretary company with change date. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
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