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THAT HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as That Holdco Limited. The company was founded 8 years ago and was given the registration number 09824849. The firm's registered office is in BATH. You can find them at 90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THAT HOLDCO LIMITED
Company Number:09824849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England, BA1 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F4, Beehive Yard, Bath, England, BA1 5BT

Director14 October 2015Active
6a, St Pancras Way, London, United Kingdom, NW1 0TB

Director14 October 2015Active
F4, Beehive Yard, Bath, England, BA1 5BT

Director27 December 2017Active

People with Significant Control

Mr Raymond Stuart Kelvin
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:F4, Beehive Yard, Bath, England, BA1 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

Change registered office address company with date old address new address.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Appoint person director company with name date.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2017-06-08Accounts

Change account reference date company current shortened.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-01-22Officers

Change person director company with change date.

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