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Home > England & Wales Companies > THANET OFTO HOLDCO LIMITED
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

Company Overview

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 LIMITED09/12/2010
Filing Information
Company Number 07331890
Company ID Number 07331890
Date formed 2010-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 05:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANET OFTO HOLDCO LIMITED
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Company Officers of THANET OFTO HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
CLAYRE SHONA WILLIAMS
 Company Secretary 2015-02-25
REBECCA COLLINS
 Director 2015-02-11
SION LAURENCE JONES
 Director 2015-02-11
SIMON ROOKE
 Director 2015-12-17
BRIAN ROLAND WALKER
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK SMITH REDROCK DOCUMENT PROCESSING SERVICES LTD Director 2015-07-16 CURRENT 2012-08-09 Dissolved 2017-01-10
REBECCA COLLINS THANET OFTO INTERMEDIATE LIMITED Director 2015-02-11 CURRENT 2010-08-12 Active
REBECCA COLLINS THANET OFTO LIMITED Director 2015-02-11 CURRENT 2010-08-12 Active
SION LAURENCE JONES BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2014-11-10 CURRENT 2009-11-02 In Administration
SION LAURENCE JONES BIRMINGHAM HIGHWAYS LIMITED Director 2014-11-10 CURRENT 2009-11-02 Active
SION LAURENCE JONES AMEY HALLAM HIGHWAYS LIMITED Director 2014-11-10 CURRENT 2012-06-27 Active
SION LAURENCE JONES AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2014-11-10 CURRENT 2012-06-27 Active
SION LAURENCE JONES EQUITIX HUBCO 3 LIMITED Director 2013-12-23 CURRENT 2012-08-23 Active
SION LAURENCE JONES CONNECT A30/A35 LIMITED Director 2013-11-04 CURRENT 1995-09-21 Active
SION LAURENCE JONES CONNECT A30/A35 HOLDINGS LIMITED Director 2013-11-04 CURRENT 2011-03-24 Active
SION LAURENCE JONES COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
SION LAURENCE JONES PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
SION LAURENCE JONES COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2012-07-20 CURRENT 2002-05-14 Active
SION LAURENCE JONES EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2012-07-20 CURRENT 2003-11-05 Active
SION LAURENCE JONES BOXWOOD HOLDINGS LIMITED Director 2010-09-01 CURRENT 2001-04-09 Active
SION LAURENCE JONES BOXWOOD LEISURE LIMITED Director 2010-09-01 CURRENT 2001-04-09 Active
SIMON ROOKE GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2015-12-17 CURRENT 2013-11-29 Active
SIMON ROOKE GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2015-12-17 CURRENT 2013-11-29 Active
SIMON ROOKE GWYNT Y MOR OFTO PLC Director 2015-12-17 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
BRIAN ROLAND WALKER PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
BRIAN ROLAND WALKER ABERDEEN ROADS (FINANCE) PLC Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
BRIAN ROLAND WALKER BBI HOLDINGS AUSTRALIA LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO PLC Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER PEVENSEY COASTAL DEFENCE LIMITED Director 2010-12-18 CURRENT 1999-05-25 Active
BRIAN ROLAND WALKER THANET OFTO INTERMEDIATE LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER THANET OFTO LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) HOLDINGS LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2010-03-25 CURRENT 2008-10-03 Active
BRIAN ROLAND WALKER UK POWER NETWORKS SERVICES POWERLINK LIMITED Director 2007-05-11 CURRENT 1996-07-09 Active
BRIAN ROLAND WALKER POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2007-05-10 CURRENT 1989-01-30 Active
BRIAN ROLAND WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2007-04-02 CURRENT 1989-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-08-12CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-28DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS
2024-06-28APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
2024-03-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-03-08DIRECTOR APPOINTED PAUL ELLIS GILL
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-11AP03Appointment of Ms Moira Caunter as company secretary on 2022-08-01
2022-08-11TM02Termination of appointment of Saiema Ibrahim on 2022-08-01
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX
2022-03-28CH01Director's details changed for Mr John Sinclair on 2022-03-09
2022-03-28CH03SECRETARY'S DETAILS CHNAGED FOR SAIEMA IBRAHIM on 2022-03-09
2021-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2021-03-05AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS
2020-05-14AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Rebecca Collins on 2019-01-17
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-10-26TM02Termination of appointment of Peter Davison on 2018-09-26
2018-10-26AP03Appointment of Saiema Ibrahim as company secretary on 2018-09-26
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-08AP01DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2018-03-08TM02Termination of appointment of Nicholas James Furmston on 2017-12-21
2018-03-08AP03Appointment of Mr Peter Davison as company secretary on 2017-12-21
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR JOHN SINCLAIR
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE
2017-06-28AP03Appointment of Nicholas James Furmston as company secretary on 2017-06-23
2017-06-28TM02Termination of appointment of Clayre Shona Williams on 2017-06-23
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-28AP01DIRECTOR APPOINTED SIMON ROOKE
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KENT MCLACHLAN
2015-09-23AP01DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-23AP03Appointment of Miss Clayre Shona Williams as company secretary on 2015-02-25
2015-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-16AP01DIRECTOR APPOINTED REBECCA COLLINS
2015-03-16AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2015-01-03SH0110/12/14 STATEMENT OF CAPITAL GBP 1000
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073318900001
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0131/07/14 FULL LIST
2014-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01AR0131/07/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-02AR0130/07/12 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10AR0130/07/11 FULL LIST
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2010-12-10AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2010-12-10AP01DIRECTOR APPOINTED MR BRIAN ROLAND WALKER
2010-12-10AP01DIRECTOR APPOINTED MR STEWART ORRELL
2010-12-10AP03SECRETARY APPOINTED NIGEL JOHN MARSHALL
2010-12-09RES15CHANGE OF NAME 08/12/2010
2010-12-09CERTNMCOMPANY NAME CHANGED ALNERY NO. 2932 LIMITED CERTIFICATE ISSUED ON 09/12/10
2010-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THANET OFTO HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THANET OFTO HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-17 Outstanding SUMITOMO MITSUI BANKING CORPORATION AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of THANET OFTO HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANET OFTO HOLDCO LIMITED
Trademarks
We have not found any records of THANET OFTO HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANET OFTO HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THANET OFTO HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THANET OFTO HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THANET OFTO HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THANET OFTO HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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