TANQUERAY HOLDCO LIMITED

Key Data

Status

Active

Company No.

14414162

Incorporation date

12/10/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

20/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (62 pages)

29/04/2025

Termination of appointment of Robert Daniels Browning as a director on 2025-04-18

View PDF (1 pages)

29/04/2025

Appointment of Mr Benjamin Donnelly as a director on 2025-04-18

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

09/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

01/07/2024

Appointment of Mr Guy Edward Harrison as a director on 2024-06-30

View PDF (2 pages)

01/07/2024

Termination of appointment of Eileen Frances Jackson as a director on 2024-06-30

View PDF (1 pages)

17/10/2023

Cessation of Hg Pooled Management Ltd as a person with significant control on 2022-10-12

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

17/10/2023

Notification of Tanqueray Topco Ltd as a person with significant control on 2022-10-12

View PDF (2 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

29/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

07/12/2022

Registered office address changed from , 2 More London Riverside London, SE1 2AP, United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 2022-12-07

View PDF (1 pages)

11/11/2022

Appointment of Mrs Eileen Frances Jackson as a director on 2022-11-11

View PDF (2 pages)

11/11/2022

Appointment of Mr Robert Daniels Browning as a director on 2022-11-11

View PDF (2 pages)

11/11/2022

Appointment of Michael Richard Daykin as a secretary on 2022-11-11

View PDF (2 pages)

11/11/2022

Termination of appointment of Bouke Wellen as a director on 2022-11-11

View PDF (1 pages)

11/11/2022

Termination of appointment of Richard Earnshaw as a director on 2022-11-11

View PDF (1 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-24

View PDF (3 pages)

12/10/2022

Incorporation

View PDF (42 pages)

12/10/2022

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TANQUERAY HOLDCO LIMITED

TANQUERAY HOLDCO LIMITED is an(a) Active company incorporated on 12/10/2022 with the registered office located at Sentinel House, Harvest Crescent, Fleet GU51 2UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANQUERAY HOLDCO LIMITED?

TANQUERAY HOLDCO LIMITED is currently Active. It was registered on 12/10/2022 .

Where is TANQUERAY HOLDCO LIMITED located?

TANQUERAY HOLDCO LIMITED is registered at Sentinel House, Harvest Crescent, Fleet GU51 2UZ.

What does TANQUERAY HOLDCO LIMITED do?

TANQUERAY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TANQUERAY HOLDCO LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-11 with no updates.