OpenCompanies

Tattock Ultimate Ltd

Company number
09572887
Status
Active
Type
Private Limited Company
Incorporated
5 May 2015
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Keil Hopson Ownership Of Shares 75 To 100 Percent 29 Nov 2016 5 Apr 2017
Mr David John Clark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 6 Jun 2018
Miss Samantha Jayne Chapman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2018 4 Oct 2018
Mr Wayne Bacon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2018 8 Mar 2019
Mr Wayne Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2019 16 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2026

Accounts

Year ended Net assets Employees
31 May 2025 - 1
31 May 2024 - 1
31 May 2023 - 1
31 May 2022 - 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -

Connections

Registered address

443 companies are registered at this address - likely a registration agent.

Data