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TATTON HOLDCO LIMITED

TATTON HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTATTON HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16838053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TATTON HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TATTON HOLDCO LIMITED located?

    Registered Office Address
    Rheged
    Redhills
    CA11 0DQ Penrith
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATTON HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027

    What is the status of the latest confirmation statement for TATTON HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    OverdueNo

    What are the latest filings for TATTON HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Purchase of 80 ordinary w shares at £1 each & 20 ordinary s shares at £1 each 20/05/2026
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 168380530001, created on May 21, 2026

    		33 pagesMR01

    Statement of capital following an allotment of shares on May 20, 2026

    • Capital: GBP 100
    		3 pagesSH01

    Director's details changed for Mrs Sarah Beatrice Dunning on Apr 07, 2026

    		2 pagesCH01

    Current accounting period shortened from Nov 30, 2026 to Jun 30, 2026

    		1 pagesAA01

    Appointment of Mrs Annette Macdonald as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Nabil Subhi Khalil Subuh as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mrs Sarah Beatrice Dunning as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Henry Randle Brooks as a director on Nov 21, 2025

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 06, 2025

    Statement of capital on Nov 06, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TATTON HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Neil
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		Director
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		EnglandBritish178039060001
    BROOKS, Henry Randle
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		Director
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		EnglandBritish342887850001
    DUNNING, Sarah Beatrice
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		Director
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		EnglandBritish41714040005
    MACDONALD, Annette
    Lamb Lane
    Ashley
    WA14 3QG Altrincham
    The Estates Office
    England
    		Director
    Lamb Lane
    Ashley
    WA14 3QG Altrincham
    The Estates Office
    England
    		EnglandBritish342913620001
    SUBUH, Nabil Subhi Khalil
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		Director
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		EnglandBritish293170810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TATTON HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		Nov 06, 2025
    Redhills
    CA11 0DQ Penrith
    Rheged
    Cumbria
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05357857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TATTON HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 21, 2026
    Delivered On May 26, 2026
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • May 26, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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