Tanqueray Holdco Limited is a private limited company located at Sentinel House, Harvest Crescent, Fleet GU51 2UZ. Incorporated on 2022-10-12, this 1-year-old company is run by 2 directors and 1 secretary.
Director Eileen J., appointed on 11 November 2022. Director Robert B., appointed on 11 November 2022.
As far as secretaries are concerned, we can name: Michael D., appointed on 11 November 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-11 and the date for the next filing is 2024-10-25.
| Office Address | Sentinel House |
| Office Address2 | Harvest Crescent |
| Town | Fleet |
| Post code | GU51 2UZ |
| Country of origin | United Kingdom |
| Registration Number | 14414162 |
| Date of Incorporation | Wed, 12th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 12th Jul 2024 (74 days left) |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Secretary
Appointed: 11 November 2022
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Tanqueray Topco Ltd from St Helier, Jersey. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hg Pooled Management Ltd that entered London as the address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Tanqueray Topco Ltd
, , , 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 |
| Notified on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hg Pooled Management Ltd
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 02055886 |
| Notified on | 12 October 2022 |
| Ceased on | 12 October 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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) |
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