Menna Overview

Here’s a quick overview of TANQUERAY HOLDCO LIMITED 👀 — a Fleet based business that started in 2022.

TANQUERAY HOLDCO LIMITED

  • Company statusactive
  • Company No14414162
  • Age3 years 9 months Incorporated 12 October 2022
  • Officers3

Address

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

TANQUERAY HOLDCO LIMITED is an active company incorporated on 12 October 2022 and based in Fleet, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 20 Oct 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 03 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 17 Oct 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 17 Oct 2023

event
Capital Allotment Shares

3 Years Ago on 26 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 03 Mar 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 30 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 07 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Nov 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 11 Nov 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 11 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 11 Nov 2022

event
Capital Allotment Shares

3 Years Ago on 03 Nov 2022

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 12 Oct 2022

enterprise
Incorporation Company

3 Years Ago on 12 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAYKIN, Michael Richardsecretary 11 Nov 2022
DONNELLY, Benjamindirector Nov 198618 Apr 2025
HARRISON, Guy Edwarddirector Dec 197930 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hg Pooled Management Ltd 12 Oct 2022
Tanqueray Topco Ltd 12 Oct 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.