Introduction
Watch Company
T
THAO NOTB LIMITED
THAO NOTB LIMITED is an active company incorporated on 1 August 2024 with the registered office located in Braintree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THAO NOTB LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15869674
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 May 2026
Period: 1 August 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 August 2025
For period ending 31 July 2025
Address
1st Floor 11 Freeport Office Village Century Drive Braintree, CM77 8YG,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HODGSON, Simon
Active11 Freeport Office Village, BraintreeCM77 8YG
Born September 1971
Director
Appointed 15 Apr 2025
HODGSON, Simon
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1971
Director
15 Apr 2025
Active
HEARD, Anthony John
Resigned11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Director
Appointed 01 Aug 2024
Resigned 15 Apr 2025
HEARD, Anthony John
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Director
01 Aug 2024
Resigned 15 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thao One Limited
ActiveCentury Drive, BraintreeCM77 8YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Thao One Limited
Century Drive, BraintreeCM77 8YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Active
Mr Anthony John Heard
Ceased11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Ceased 05 Sept 2024
Mr Anthony John Heard
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Ceased 05 Sept 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024