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TANQUERAY HOLDCO LIMITED

Company number 14414162

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
01 Jul 2024	TM01	Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024	View PDF Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Guy Edward Harrison as a director on 30 June 2024	View PDF Appointment of Mr Guy Edward Harrison as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	PSC02	Notification of Tanqueray Topco Ltd as a person with significant control on 12 October 2022	View PDF Notification of Tanqueray Topco Ltd as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC07	Cessation of Hg Pooled Management Ltd as a person with significant control on 12 October 2022	View PDF Cessation of Hg Pooled Management Ltd as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 9,235.57	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 9,235.57 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2022 GBP 9,235.47	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2022 GBP 9,235.47 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2022 GBP 9,234.57	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2022 GBP 9,234.57 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 7 December 2022	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Sentinel House Harvest Crescent Fleet GU51 2UZ on 7 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Richard Earnshaw as a director on 11 November 2022	View PDF Termination of appointment of Richard Earnshaw as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Bouke Wellen as a director on 11 November 2022	View PDF Termination of appointment of Bouke Wellen as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP03	Appointment of Michael Richard Daykin as a secretary on 11 November 2022	View PDF Appointment of Michael Richard Daykin as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Robert Daniels Browning as a director on 11 November 2022	View PDF Appointment of Mr Robert Daniels Browning as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mrs Eileen Frances Jackson as a director on 11 November 2022	View PDF Appointment of Mrs Eileen Frances Jackson as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 9,235.46 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023 and 03/03/2023	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 9,235.46 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023 and 03/03/2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP .01	View PDF Incorporation Statement of capital on 2022-10-12 GBP .01 - link opens in a new window - 42 pages (42 pages)

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