Tharros Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Fowler, Simon Neil · Director appointed 2017-01-01
• Gruninger, Christoph · Director appointed 2009-04-21
• Aubrey, Michael John · Secretary appointed 2001-04-09
• Amman, Francesco Saverio, Doctor · Director appointed 1999-05-12
• Day, Peter Thomas · Director appointed 2008-03-12 resigned 2017-06-30
• Borghini, Arturo Vittorio, Doctor · Director appointed 1993-01-04 resigned 2009-04-21
• Stanfield, Glynne · Secretary appointed 1993-01-04 resigned 2001-04-09
• Baggi Sisini, Carlo · Director appointed 1993-04-06 resigned 1999-02-22

People with significant control (1)

• Francesco Baggi Sisini Active
  Individual Psc · Italian · resident in Italy · born 9/1949 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1996-04-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-04-30 · satisfied 2024-08-28
  F/H property k/a park farm wormegay norfolk t/nos: NK87846 and NK105165 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by The Agricultural Mortgage Corporation PLC
  Created 1993-09-30 · satisfied 1997-01-08
  Park farm wormegay norfolk. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Small-company accounts (paper) AA Accounts
• 2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-29 Small-company accounts (paper) AA Accounts
• 2024-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-27 Small-company accounts (paper) AA Accounts
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-22 Small-company accounts (paper) AA Accounts
• 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Small-company accounts (paper) AA Accounts
• 2021-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-06-22 Small-company accounts (paper) AA Accounts
• 2020-06-11 Resolution (paper) RESOLUTIONS Resolution
• 2020-06-10 Statement of companys objects (paper) CC04 Change-Of-Constitution

Showing the 15 most recent filings. View full filing history at Companies House.