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TATTON HOLDCO LIMITED
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TATTON HOLDCO LIMITED: Filings

    • Overview

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

    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

    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