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Teal Group Holdings Limited AMERSHAM

Teal Group Holdings Limited is a private limited company registered at Teal House Anglo Office Park, 67 White Lion Road, Amersham HP7 9FB. Incorporated on 2017-07-12, this 6-year-old company is run by 5 directors and 1 secretary.
Director Andrew M., appointed on 05 February 2024. Director Catherine G., appointed on 27 September 2017. Director Stuart G., appointed on 27 September 2017.
Moving on to secretaries, we can name: Alistair R., appointed on 05 February 2024.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-09-26 and the date for the subsequent filing is 2024-10-10. Moreover, the accounts were filed on 28 January 2023 and the next filing is due on 31 October 2024.

Teal Group Holdings Limited Address / Contact

Office Address Teal House Anglo Office Park
Office Address2 67 White Lion Road
Town Amersham
Post code HP7 9FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10862657
Date of Incorporation Wed, 12th Jul 2017
Industry Activities of head offices
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (152 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 05 February 2024

Alistair R.

Position: Secretary

Appointed: 05 February 2024

Catherine G.

Position: Director

Appointed: 27 September 2017

Stuart G.

Position: Director

Appointed: 27 September 2017

Duncan G.

Position: Director

Appointed: 27 September 2017

Gary G.

Position: Director

Appointed: 12 July 2017

Mark C.

Position: Director

Appointed: 09 May 2018

Resigned: 05 September 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Gary G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Catherine G. This PSC owns 25-50% shares. Moving on, there is Gary G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Gary G.

Notified on 26 September 2017
Ceased on 21 March 2023
Nature of control: 25-50% shares

Catherine G.

Notified on 4 March 2021
Ceased on 21 March 2023
Nature of control: 25-50% shares

Gary G.

Notified on 12 July 2017
Ceased on 1 October 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Appointment (date: Monday 5th February 2024) of a secretary
filed on: 9th, February 2024 		Free Download (2 pages)

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