Introduction
Watch Company
T
THAO GROUP LIMITED
THAO GROUP LIMITED is an dissolved company incorporated on 13 June 2023 with the registered office located in Braintree. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. THAO GROUP LIMITED was registered 2 years ago.(SIC: 45200)
Status
dissolved
Active since 2 years ago
Company No
14932885
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 22 October 2024 (1 year ago)
Next Due
Due by N/A
Address
1st Floor 11 Freeport Office Village Century Drive Braintree, CM77 8YG,
Previous Addresses
11 the Centre Lakes Industrial Park Lower Chapel Hill Braintree CM7 3RU England
From: 17 October 2023To: 18 March 2024
27 Old Gloucester Street London WC1N 3AX England
From: 13 June 2023To: 17 October 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GODDARD, Paul Michael
Active11 Freeport Office Village, BraintreeCM77 8YG
Born May 1988
Director
Appointed 13 Jun 2023
GODDARD, Paul Michael
11 Freeport Office Village, BraintreeCM77 8YG
Born May 1988
Director
13 Jun 2023
Active
HEARD, Anthony
Active11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Director
Appointed 13 Jun 2023
HEARD, Anthony
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Director
13 Jun 2023
Active
NORMAN, Kevin Ian
Active11 Freeport Office Village, BraintreeCM77 8YG
Born November 1976
Director
Appointed 13 Jun 2023
NORMAN, Kevin Ian
11 Freeport Office Village, BraintreeCM77 8YG
Born November 1976
Director
13 Jun 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Ian Norman
Ceased11 Freeport Office Village, BraintreeCM77 8YG
Born November 1976
Nature of Control
Right to appoint and remove directors
Notified 13 Jun 2023
Ceased 22 Mar 2024
Mr Kevin Ian Norman
11 Freeport Office Village, BraintreeCM77 8YG
Born November 1976
Right to appoint and remove directors
13 Jun 2023
Ceased 22 Mar 2024
Ceased
Mr Paul Michael Goddard
Ceased11 Freeport Office Village, BraintreeCM77 8YG
Born May 1988
Nature of Control
Right to appoint and remove directors
Notified 13 Jun 2023
Ceased 22 Mar 2024
Mr Paul Michael Goddard
11 Freeport Office Village, BraintreeCM77 8YG
Born May 1988
Right to appoint and remove directors
13 Jun 2023
Ceased 22 Mar 2024
Ceased
Mr Anthony Heard
Active11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Mr Anthony Heard
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
19
Description
Type
Date Filed
Document
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023