DIFFERENT TACK LIMITED
UNIT 7E MADLEY INDUSTRIAL ESTATE, MADLEY, HEREFORD HR2 9NQ- Active
- Private Limited Company
- Company No. 12691590
- Last Updated: 01 Mar 2024
Company Profile
DIFFERENT TACK LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in HEREFORD. DIFFERENT TACK LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 4 months and 1 day.
| Name | DIFFERENT TACK LIMITED |
|---|---|
| Company number | 12691590 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7E MADLEY INDUSTRIAL ESTATE MADLEY HEREFORD HR2 9NQ |
|---|---|
| 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 Douglas Patrick Waters Nationality: Irish |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter John Windatt Nationality: British |
Dates: Tuesday, June 23, 2020 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lynn Windatt Nationality: British |
Dates: Tuesday, June 23, 2020 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIFFERENT TACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIFFERENT TACK LIMITED | 23 Jun 2020 |