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All Information about:
Name

Tato Holdings Limited
Address
C/O Thor Specialities (Uk) Ltd Wincham Avenue
Wincham
Northwich
CW9 6GB
VAT ID no VAT ID available
Company No. 03258156 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB 3i Plc Status: Active Notified: 06/04/2016 Companies House Number: 03975789 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cowley, Jeremy William Status: Active Notified: 21/02/2019 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Cowley, Simon John Status: Active Notified: 21/02/2019 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Hewitt, David Status: Active Notified: 01/09/2023 Date of Birth: 05/1960 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cowley, Desmond John Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2018 Date of Birth: 11/1928 Nature of Control
  • Significant influence or control as trust
    •
    Mitjavila, Joan Antoni Pujante Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control as trust
    •
    Schmidt, Hans-Jurgen Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Date of Birth: 12/1952 Nature of Control
  • Significant influence or control as trust
    •

    Officers (10)

    Source: Companies House
    Baum, Ruediger Lothar Wincham, Northwich, England Status: Active Notified: 01/08/2021 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    De Lucia, Giuseppe Wincham, Northwich, England Status: Active Notified: 03/04/2018 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Hahn, Peter Lampertheim, 68623, Germany Status: Active Notified: 01/04/2007 Date of Birth: 08/1965 Occupation: Business Director Role: Director Country of Residence: Germany Nationality: German
    Hewitt, David Alain Wincham, Northwich, England Status: Active Notified: 02/10/1996 Date of Birth: 05/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lobley, Ian Matthew Wincham, Northwich, England Status: Active Notified: 01/07/2020 Date of Birth: 01/1963 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Philip James Wincham, Northwich, England Status: Active Notified: 14/11/2022 Date of Birth: 06/1972 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Pearson, Simon Broadstairs, Kent Status: Active Notified: 02/10/1996 Role: Secretary Nationality: British
    Sanders-Champney, Albert George Wincham, Northwich, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1993 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Siroky, David Ludvik Wincham, Northwich, England Status: Active Notified: 14/11/2022 Date of Birth: 06/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Zheng, Qinglin Wincham, Northwich, England Status: Active Notified: 28/09/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (2)

    gb-flag Thor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03074026 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Thor Specialities (UK) LTD Status: Active Notified: 06/07/2016 Companies House Number: 01761700 Nature of Control
  • Ownership of shares - 75% or more
    •