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All Information about:

                        
Name

Tatton Capital Group Limited

Address
Paradigm House
Brooke Court
Wilmslow
SK9 3ND
VAT ID no VAT ID available
Company No. 08271012 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 1130 Limited
  • KYC Check
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    Sources: 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