Tato Holdings Limited
- Company number
- 03258156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1996
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 3i Group PLC (164 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS-CHAMPNEY, Albert George | Director | 30 Jun 2023 | |
| MCDONALD, Philip James | Director | 14 Nov 2022 | |
| SIROKY, David Ludvik | Director | 14 Nov 2022 | |
| BAUM, Ruediger Lothar | Director | 1 Aug 2021 | |
| ZHENG, Qinglin | Director | 28 Sep 2020 | |
| LOBLEY, Ian Matthew | Director | 1 Jul 2020 | |
| DE LUCIA, Giuseppe | Director | 3 Apr 2018 | |
| HAHN, Peter | Director | 1 Apr 2007 | |
| HEWITT, David Alain | Director | 2 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alain Hewitt | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
1 Sep 2023 | |
| Mr Jeremy William Cowley | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
21 Feb 2019 | |
| Mr Simon John Cowley | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
21 Feb 2019 | |
| 3i Plc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Joan Antoni Pujante Mitjavila | Significant Influence Or Control As Trust | 6 Apr 2016 | 21 Feb 2019 |
| Mr Hans-Jurgen Schmidt | Significant Influence Or Control As Trust | 6 Apr 2016 | 21 Feb 2019 |
| Mr Desmond John Cowley | Significant Influence Or Control As Trust | 6 Apr 2016 | 18 Aug 2018 |
Accounts
Connections
Owned by
Tato Holdings Limited → 3i Investments PLC → 3i PLC → 3i Holdings PLC → 3i Group PLC
Controls
- Thor Group Limited (03074026)
- Thor Specialities (UK) Limited (01761700)
Directors’ other companies
- LOBLEY, Ian Matthew - Director at A.E.S. Engineering Limited