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).
Name: Tanqueray Holdco Limited
Number: 14414162
Incorporation date: 2022-10-12
End of financial year: 31 December
Address: Sentinel House
Harvest Crescent
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
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 12th October 2022
filed on: 17th, October 2023 | persons with significant control
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