Introduction
Watch Company
T
TATTON RECRUITMENT HOLDINGS LIMITED
TATTON RECRUITMENT HOLDINGS LIMITED is an active company incorporated on 4 June 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. TATTON RECRUITMENT HOLDINGS LIMITED was registered 0 years ago.(SIC: 78300)
Status
active
Active since N/A years ago
Company No
16496998
LTD Company
Age
N/A Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 March 2027
Period: 4 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
TRG NEWCO LTD
From: 4 June 2025To: 9 January 2026
Address
66 Paul Street London, EC2A 4NA,
Previous Addresses
27/28 Eastcastle Street London W1W 8DH England
From: 9 September 2025To: 5 March 2026
13 Ashcroft Drive Chelford Macclesfield SK11 9GF England
From: 4 June 2025To: 9 September 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Subdivision
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HIGGS, Ashley Graham
ActivePaul Street, LondonEC2A 4NA
Born June 1983
Director
Appointed 10 Nov 2025
HIGGS, Ashley Graham
Paul Street, LondonEC2A 4NA
Born June 1983
Director
10 Nov 2025
Active
PILKINGTON, Andrew Nicholas
ActivePaul Street, LondonEC2A 4NA
Born March 1971
Director
Appointed 28 Jun 2025
PILKINGTON, Andrew Nicholas
Paul Street, LondonEC2A 4NA
Born March 1971
Director
28 Jun 2025
Active
YEATES, Matthew
ActivePaul Street, LondonEC2A 4NA
Born April 1990
Director
Appointed 04 Jun 2025
YEATES, Matthew
Paul Street, LondonEC2A 4NA
Born April 1990
Director
04 Jun 2025
Active
MSP CORPORATE SERVICES LIMITED
Resigned27/28 Eastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 09 Sept 2025
Resigned 05 Mar 2026
MSP CORPORATE SERVICES LIMITED
27/28 Eastcastle Street, LondonW1W 8DH
Corporate secretary
09 Sept 2025
Resigned 05 Mar 2026
Resigned
GILLESPIE, Christopher Graham
ResignedPaul Street, LondonEC2A 4NA
Born May 1986
Director
Appointed 28 Jun 2025
Resigned 13 Mar 2026
GILLESPIE, Christopher Graham
Paul Street, LondonEC2A 4NA
Born May 1986
Director
28 Jun 2025
Resigned 13 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Yeates
ActivePaul Street, LondonEC2A 4NA
Born April 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Jun 2025
Mr Matthew Yeates
Paul Street, LondonEC2A 4NA
Born April 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Jun 2025
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2026
9 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2026
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2025
24 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 September 2025
9 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2025