Thanet Growers Four Investments Limited
- Company number
- 06375819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2007
- Nature of business
- Activities of agricultural holding companies
- Corporate group
- DE Gier UK Holding Limited (30 companies)
Registered office
Previous names
- Kaaij UK Investments Limited (until 9 Dec 2024)
- Tg4 Investments Limited (until 10 Dec 2024)
- Thanet Growers Four Limited (until 16 Oct 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Theodorus Van Der Kaaij | Significant Influence Or Control | 17 Jun 2019 | 1 Feb 2022 |
| Mr Henricus Jozef Gerardus Marie Lambriex | Significant Influence Or Control | 17 Jun 2019 | 17 Mar 2023 |
| Mr Henricus Jozef Gerardus Marie Lambriex | Significant Influence Or Control | 5 Oct 2023 | 4 Dec 2024 |
| Desiree Van Der Kaaij | Significant Influence Or Control | 1 Feb 2022 | 4 Dec 2024 |
| Mr Patrick Van Der Kaaij | Significant Influence Or Control | 17 Jun 2019 | 4 Dec 2024 |
| Mr Peter Boekestijn | Significant Influence Or Control | 17 Jun 2019 | 4 Dec 2024 |
| Mr Dirk Van Der Kaaij | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Dec 2024 |
| Mr Cornelius Van Der Kaaij | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Dec 2024 |
| A&A Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,663,451 | £4,620,254 | £10,978 | 1 |
| 31 Dec 2023 | £1,663,451 | £4,030,257 | - | 1 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £1,663,451 | £3,050,357 | £97 | 1 |
| 31 Dec 2020 | £1,663,451 | £1,741,567 | £55 | 1 |
| 31 Dec 2019 | £1,663,451 | £1,221,530 | £4,154 | - |
| 31 Dec 2018 | £2,898,000 | £227,732 | £20,640 | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
Connections
Owned by
Thanet Growers Four Investments Limited → A&A UK Holding Limited → DE Gier UK Holding Limited
Companies at the same address
- A&A Cucumbers Limited (06547668)
- A&A UK Holding Limited (06551666)
- A&A UK Investments Limited (06375826)
- DE Gier UK Holding Limited (16005524)
- Foodimex Limited (13215822)
- Thanet Growers Four Limited (06552233)