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 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
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)
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 |