TATTON RECRUITMENT HOLDINGS LIMITED
Overview
| Company Name | TATTON RECRUITMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16496998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATTON RECRUITMENT HOLDINGS LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is TATTON RECRUITMENT HOLDINGS LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATTON RECRUITMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRG NEWCO LTD | Jun 04, 2025 | Jun 04, 2025 |
What are the latest accounts for TATTON RECRUITMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 04, 2027 |
What is the status of the latest confirmation statement for TATTON RECRUITMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for TATTON RECRUITMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed trg newco LTD\certificate issued on 09/01/26 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Ashley Graham Higgs as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Mr Matthew Yeates as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Sep 09, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 13 Ashcroft Drive Chelford Macclesfield SK11 9GF England to 27/28 Eastcastle Street London W1W 8DH on Sep 09, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 164969980001, created on Jul 22, 2025 | 48 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Jul 07, 2025 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Christopher Gillespie as a director on Jun 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Nicholas Pilkington as a director on Jun 28, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of TATTON RECRUITMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England |
| 253540380001 | ||||||||||
| GILLESPIE, Christopher Graham | Director | Eastcastle Street W1W 8DH London 27/28 England | United Kingdom | British | 337427720001 | |||||||||
| HIGGS, Ashley Graham | Director | Eastcastle Street W1W 8DH London 27/28 England | United Kingdom | British | 297456960002 | |||||||||
| PILKINGTON, Andrew Nicholas | Director | Eastcastle Street W1W 8DH London 27/28 England | United Kingdom | British | 337427650001 | |||||||||
| YEATES, Matthew | Director | Eastcastle Street W1W 8DH London 27/28 England | United Kingdom | British | 336561340001 |
Who are the persons with significant control of TATTON RECRUITMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Yeates | Jun 04, 2025 | Eastcastle Street W1W 8DH London 27/28 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0