Company Information for

THANET OFTO HOLDCO LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,

Company Registration Number

07331890

Private Limited Company

Active

About Thanet Ofto Holdco Ltd

THANET OFTO HOLDCO LIMITED was founded on 2010-07-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Thanet Ofto Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THANET OFTO HOLDCO LIMITED
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
Previous Names
ALNERY NO. 2932 LIMITED
09/12/2010

Filing Information

Company Number07331890
Date formed2010-07-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsGROUP
Last Datalog update:
2024-10-05 05:38:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clayre Shona Williams Company Secretary 2015-02-25
Rebecca Collins Director DIRECTOR 2015-02-11 UNITED KINGDOM
Sion Laurence Jones Director DIRECTOR 2015-02-11 UNITED KINGDOM
Simon Rooke Director DIRECTOR 2015-12-17 ENGLAND
Brian Roland Walker Director QUANTITY SURVEYOR 2010-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Kent Mclachlan Director 2015-08-20 2015-12-17
Stewart Orrell Director 2010-12-08 2015-08-20
Nigel John Marshall Company Secretary 2010-12-08 2015-02-25
Alnery Incorporations No. 1 Limited Company Secretary 2010-07-30 2010-12-08
Alnery Incorporations No. 1 Limited Director 2010-07-30 2010-12-08
Alnery Incorporations No. 2 Limited Director 2010-07-30 2010-12-08
Craig Alexander James Morris Director 2010-07-30 2010-12-08

Related Directorships for Rebecca Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Smith REDROCK DOCUMENT PROCESSING SERVICES LTDDirector 2015-07-16 CURRENT 2012-08-09 Dissolved 2017-01-10
Rebecca Collins THANET OFTO INTERMEDIATE LIMITEDDirector 2015-02-11 CURRENT 2010-08-12 Active
Rebecca Collins THANET OFTO LIMITEDDirector 2015-02-11 CURRENT 2010-08-12 Active

Related Directorships for Sion Laurence Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sion Laurence Jones BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDDirector 2014-11-10 CURRENT 2009-11-02 In Administration
Sion Laurence Jones BIRMINGHAM HIGHWAYS LIMITEDDirector 2014-11-10 CURRENT 2009-11-02 Active
Sion Laurence Jones AMEY HALLAM HIGHWAYS LIMITEDDirector 2014-11-10 CURRENT 2012-06-27 Active
Sion Laurence Jones AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDDirector 2014-11-10 CURRENT 2012-06-27 Active
Sion Laurence Jones EQUITIX HUBCO 3 LIMITEDDirector 2013-12-23 CURRENT 2012-08-23 Active
Sion Laurence Jones CONNECT A30/A35 LIMITEDDirector 2013-11-04 CURRENT 1995-09-21 Active
Sion Laurence Jones CONNECT A30/A35 HOLDINGS LIMITEDDirector 2013-11-04 CURRENT 2011-03-24 Active
Sion Laurence Jones COMMUNITY VENTURES (LEEDS) LIMITEDDirector 2012-09-04 CURRENT 2004-06-10 Active
Sion Laurence Jones COMMUNITY VENTURES COMPANY (NO 1) LIMITEDDirector 2012-09-04 CURRENT 2004-06-10 Active
Sion Laurence Jones COMMUNITY VENTURES MIDCO (NO 1) LIMITEDDirector 2012-09-04 CURRENT 2004-07-28 Active
Sion Laurence Jones PRIMARIA (LEEDS) LIMITEDDirector 2012-09-04 CURRENT 2004-06-10 Active
Sion Laurence Jones COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITEDDirector 2012-07-20 CURRENT 2002-05-14 Active
Sion Laurence Jones EQUITIX HEALTHCARE 2 (LIFT) LIMITEDDirector 2012-07-20 CURRENT 2003-11-05 Active
Sion Laurence Jones BOXWOOD HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 2001-04-09 Active
Sion Laurence Jones BOXWOOD LEISURE LIMITEDDirector 2010-09-01 CURRENT 2001-04-09 Active

Related Directorships for Simon Rooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Rooke GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2013-11-29 Active
Simon Rooke GWYNT Y MOR OFTO INTERMEDIATE LIMITEDDirector 2015-12-17 CURRENT 2013-11-29 Active
Simon Rooke GWYNT Y MOR OFTO PLCDirector 2015-12-17 CURRENT 2013-11-29 Active

Related Directorships for Brian Roland Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Roland Walker HUMBER GATEWAY OFTO HOLDINGS LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker HUMBER GATEWAY OFTO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker HUMBER GATEWAY OFTO INTERMEDIATE LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Brian Roland Walker WELLAND BIO POWER LIMITEDDirector 2015-03-13 CURRENT 2012-12-19 Active
Brian Roland Walker PEBBLEHALL BIO POWER LIMITEDDirector 2015-03-13 CURRENT 2014-08-19 Active
Brian Roland Walker ABERDEEN ROADS (FINANCE) PLCDirector 2014-10-23 CURRENT 2014-10-23 Active
Brian Roland Walker ABERDEEN ROADS LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Brian Roland Walker ABERDEEN ROADS HOLDINGS LIMITEDDirector 2014-10-22 CURRENT 2014-10-22 Active
Brian Roland Walker BBI HOLDINGS AUSTRALIA LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Active
Brian Roland Walker GWYNT Y MOR OFTO HOLDINGS LIMITEDDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker GWYNT Y MOR OFTO INTERMEDIATE LIMITEDDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker GWYNT Y MOR OFTO PLCDirector 2014-01-31 CURRENT 2013-11-29 Active
Brian Roland Walker PEVENSEY COASTAL DEFENCE LIMITEDDirector 2010-12-18 CURRENT 1999-05-25 Active
Brian Roland Walker THANET OFTO INTERMEDIATE LIMITEDDirector 2010-12-08 CURRENT 2010-08-12 Active
Brian Roland Walker THANET OFTO LIMITEDDirector 2010-12-08 CURRENT 2010-08-12 Active
Brian Roland Walker CONNECT PLUS (M25) LIMITEDDirector 2010-03-25 CURRENT 2008-08-29 Active
Brian Roland Walker CONNECT PLUS (M25) HOLDINGS LIMITEDDirector 2010-03-25 CURRENT 2008-08-29 Active
Brian Roland Walker CONNECT PLUS (M25) INTERMEDIATE LIMITEDDirector 2010-03-25 CURRENT 2008-10-03 Active
Brian Roland Walker UK POWER NETWORKS SERVICES POWERLINK LIMITEDDirector 2007-05-11 CURRENT 1996-07-09 Active
Brian Roland Walker POWER ASSET DEVELOPMENT COMPANY LIMITEDDirector 2007-05-10 CURRENT 1989-01-30 Active
Brian Roland Walker BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2007-04-02 CURRENT 1989-09-18 Active