TATONIC LIMITED

11A IRONMONGER STREET, STAMFORD PE9 1PL

Active
Private Limited Company
Company No. 05740720
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TATONIC LIMITED was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in STAMFORD. TATONIC LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 11 days.

Name	TATONIC LIMITED
Company number	05740720
Company type	Private Limited Company
Incorporation date	13 Mar 2006
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	11A IRONMONGER STREET STAMFORD PE9 1PL
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Libraco Acquisition Limited 1 Devonshire Street, W1W 5DR	Dates: Wednesday, April 22, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Roland John Bernard Duce Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Brian Dryden Foord Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-177 days left)
Latest accounts	30 June 2022
Next confirmation statement due	10 April 2017
Last confirmation statement dated	13 March 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
TATONIC LIMITED	13 Mar 2006