TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED
DRUMLAN HALL FARM, NEWTON LANE, TATTENHALL, CHESTER CH3 9NE- Active
- Private Limited Company
- Company No. 11422812
- Last Updated: 01 Mar 2024
Company Profile
TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in CHESTER. TATTENHALL DAIRY PRODUCTS HOLDINGS 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 6 years 4 months and 3 days.
| Name | TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company number | 11422812 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRUMLAN HALL FARM, NEWTON LANE TATTENHALL CHESTER CH3 9NE |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Anne Fell Nationality: British |
Dates: Friday, July 6, 2018 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Louise Gerrard Nationality: British |
Dates: Friday, July 6, 2018 - Saturday, February 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graeme Mark Fell Nationality: British |
Dates: Friday, July 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Fell Nationality: British |
Dates: Friday, July 6, 2018 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Laurie Fell Nationality: British |
Dates: Friday, July 6, 2018 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Gareth Fell Nationality: British |
Dates: Tuesday, June 19, 2018 - Saturday, February 29, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED | 19 Jun 2018 |