TATTOCK ULTIMATE LTD
25 WIAN STREET, HOLYHEAD LL65 2NG- Active
- Private Limited Company
- Company No. 09572887
- Last Updated: 01 Mar 2024
Company Profile
TATTOCK ULTIMATE LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in HOLYHEAD. TATTOCK ULTIMATE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | TATTOCK ULTIMATE LTD |
|---|---|
| Company number | 09572887 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 WIAN STREET HOLYHEAD LL65 2NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Wayne Bacon Nationality: British |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Samantha Jayne Chapman Nationality: British |
Dates: Wednesday, June 6, 2018 - Thursday, October 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Clark Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keil Hopson Nationality: British |
Dates: Tuesday, November 29, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against TATTOCK ULTIMATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TATTOCK ULTIMATE LTD | 05 May 2015 |