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Nom

Tatton Capital Group Limited

Adresse
Paradigm House
Brooke Court
Wilmslow
SK9 3ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08271012 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1130 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nadal Newco Limited Status: Active Notified: 19/06/2017 Companies House Number: 10634277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hogarth, Paul Henry Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2017 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edwards, Paul Wilmslow, Cheshire, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hogarth, Paul Henry Wilmslow, England Status: Active Notified: 23/11/2012 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mentel, Lothar Wilmslow Status: Active Notified: 12/03/2015 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Tatton Onshore TAX Strategies Limited Status: Active Notified: 11/04/2016 Companies House Number: 10090701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors