Tanqueray Holdco Limited, Fleet
Tanqueray Holdco Limited is a private limited company. Situated at Sentinel House, Harvest Crescent, Fleet GU51 2UZ, the aforementioned 1 year old company was incorporated on 2022-10-12 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: Eileen J. (appointed on 11 November 2022), Robert B. (appointed on 11 November 2022). When it comes to the secretaries (1 in total), we can name: Michael D. (appointed on 11 November 2022).
| About | |
|---|---|
| Name: Tanqueray Holdco Limited | |
| Number: 14414162 | |
| Incorporation date: 2022-10-12 | |
| End of financial year: 31 December |
| Address: |
Sentinel House Harvest Crescent Fleet GU51 2UZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Tanqueray Topco Ltd
12 October 2022
| Address | , , , 22 Grenville Street, St Helier, JE4 8PX, Jersey |
| Legal authority | Jersey Law |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 145671 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hg Pooled Management Ltd
12 October 2022 - 12 October 2022
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 02055886 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The deadline for Tanqueray Holdco Limited confirmation statement filing is 2024-10-25. The last one was submitted on 2023-10-11. The due date for the next annual accounts filing is 12 July 2024.
2 persons of significant control are listed in the Companies House, namely: Tanqueray Topco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 22 Grenville Street, JE4 8PX St Helier.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 12th October 2022 filed on: 17th, October 2023 | persons with significant control |
Free Download
(2 pages)
|