TADDINGTON SUCCESS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09606390
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TADDINGTON SUCCESS LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LEICESTER. TADDINGTON SUCCESS 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 1 day.

Name TADDINGTON SUCCESS LTD
Company number 09606390
Company type Private Limited Company
Incorporation date 23 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nikolajs Dolgosejevs Nationality: Latvian Dates: Wednesday, May 12, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Reece Edwards-Moore Nationality: British Dates: Thursday, March 4, 2021 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ritvars Abolins Nationality: Latvian Dates: Thursday, August 20, 2020 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kamil Taperek Nationality: Polish Dates: Thursday, April 2, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lawrence Mante Nationality: British Dates: Monday, September 2, 2019 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicolas Dekiouk Nationality: French Dates: Friday, June 7, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Bujwicki Nationality: Polish Dates: Thursday, April 11, 2019 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patryk Witkowski Nationality: Polish Dates: Wednesday, November 21, 2018 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammed Abdul Aziz Nationality: British Dates: Friday, June 29, 2018 - Wednesday, November 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, April 5, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee Thomas Mortimer-Mcguire Nationality: British Dates: Thursday, March 8, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marian Roman Nationality: Romanian Dates: Friday, April 7, 2017 - Thursday, March 8, 2018
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 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against TADDINGTON SUCCESS LTD.

Previous Names

Name Change Date
TADDINGTON SUCCESS LTD 23 May 2015