Tattenhall Dairy Products Holdings Limited (reg no 11422812) is a private limited company established on 2018-06-19 in United Kingdom. The enterprise is registered at Drumlan Hall Farm, Newton Lane, Tattenhall, Chester CH3 9NE. Tattenhall Dairy Products Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Tattenhall Dairy Products Holdings Limited
Number 11422812
Date of Incorporation: 19th June 2018
End of financial year: 31 December
Address: Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, CH3 9NE
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the firm, we can name: Margaret F. (in the company from 19 June 2018), Thomas F. (appointment date: 19 June 2018), Graeme F. (appointed on 19 June 2018). The Companies House reports 6 persons of significant control, namely: Graeme F. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan F. has 1/2 or less of shares, 1/2 or less of voting rights, Helen F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 10,000 10,000 10,000
Fixed Assets 10,000 10,001 1 1 1
Total Assets Less Current Liabilities 10,000 10,000 -85,652 10,001 10,001

People with significant control

Graeme F.
6 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Jonathan F.
19 June 2018 - 29 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Helen F.
6 July 2018 - 29 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Louise G.
6 July 2018 - 29 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Thomas F.
6 July 2018 - 29 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Margaret F.
6 July 2018 - 29 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sat, 19th Aug 2023
filed on: 18th, September 2023 | confirmation statement
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