Menna Overview
Here’s a quick overview of TEAL GROUP HOLDINGS LIMITED 👀 — a Amersham based business that started in 2017.
TEAL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10862657
- Age9 years 4 months Incorporated 12 July 2017
- Officers4
Address
Teal House Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England
TEAL GROUP HOLDINGS LIMITED is an active company incorporated on 12 July 2017 and based in Amersham, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 04 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 01 Oct 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Oct 2025
Memorandum Articles
1 Year Ago on 08 Oct 2025
Resolution
1 Year Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WICKSON, Claire Louise | secretary | 03 Nov 2025 | |
| MURPHY, Andrew David | director | Sep 1970 | 05 Feb 2024 |
| ROTHWELL, Jonathan Martin | director | Apr 1971 | 22 Sept 2025 |
| WAKELY, George Elmer | director | Dec 1975 | 19 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludus Trustee Limited | 26 Sept 2025 | |
| Catherine Ann Grant | Feb 1954 | 04 Mar 2021 |
| Mr Gary Peter Grant | Sep 1958 | 26 Sept 2017 |
| Mr Gary Peter Grant | Sep 1958 | 12 Jul 2017 |
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Here’s a quick overview of TEAL GROUP HOLDINGS LIMITED 👀 — a Amersham based business that started in 2017.