Tattock Ultimate Ltd (registration number 09572887) is a private limited company established on 2015-05-05 originating in United Kingdom. The business was registered at 25 Wian Street, Holyhead LL65 2NG. Tattock Ultimate Ltd is operating under SIC: 53201 - "licensed carriers".
Company details
| Name | Tattock Ultimate Ltd |
| Number | 09572887 |
| Date of Incorporation: | 2015-05-05 |
| End of financial year: | 31 May |
| Address: | 25 Wian Street, Holyhead, LL65 2NG |
| SIC code: |
53201 - Licensed carriers |
When it comes to the 1 managing director that can be found in this company, we can name: Wayne B. (in the company from 04 October 2018). The official register reports 6 persons of significant control, namely: Wayne M. owns over 3/4 of shares, 3/4 to full of voting rights, Wayne B. owns over 3/4 of shares, 3/4 to full of voting rights, Samantha C. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 1 | 1 | 1 | 31 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
People with significant control
Wayne M.
8 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wayne B.
4 October 2018 - 8 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samantha C.
6 June 2018 - 4 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
5 April 2018 - 6 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
28 November 2017 - 5 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keil H.
29 November 2016 - 5 April 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Director's appointment terminated on 2019/03/08 filed on: 23rd, April 2024 | officers |
Free Download
(1 page)
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