# Tattock Ultimate Ltd

## Details

- **Company number:** [09572887](https://find-and-update.company-information.service.gov.uk/company/09572887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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