TATTON CAPITAL GROUP LIMITED - WILMSLOW


Company Profile Company Filings

Overview

TATTON CAPITAL GROUP LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
TATTON CAPITAL GROUP LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08271012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TATTON CAPITAL GROUP LIMITED - WILMSLOW

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARADIGM HOUSE
WILMSLOW
SK9 3ND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1130 LIMITED (until 03/04/2013)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOTHAR MENTEL Mar 1968 German Director 2015-03-12 CURRENT
MR PAUL HENRY HOGARTH Oct 1959 British Director 2012-11-23 CURRENT
MR PAUL EDWARDS Jan 1967 British Director 2018-05-01 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2012-10-29 UNTIL 2012-11-23 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2012-10-29 UNTIL 2012-11-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-10-29 UNTIL 2012-11-23 RESIGNED
MR NOEL JAMES STUBLEY Dec 1966 British Director 2012-11-23 UNTIL 2018-04-30 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2012-11-23 UNTIL 2015-11-09 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-10-29 UNTIL 2012-11-23 RESIGNED
ANTHONY JACKSON MORROW Secretary 2015-11-09 UNTIL 2017-06-19 RESIGNED
LOTHAR MENTEL Secretary 2012-11-23 UNTIL 2015-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nadal Newco Limited 2017-06-19 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Henry Hogarth 2016-04-06 - 2017-06-19 10/1959 Wilmslow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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