Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Teal Group Holdings Limited
- Incorporated
- 12 July 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Teal House Anglo Office Park67 White Lion RoadAmershamHP7 9FB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wickson, Claire Louise
Secretary · Appointed 3 November 2025
Director · Appointed 22 September 2025
British
Born April 1971 (55)
Director · Appointed 19 September 2025
British
Born December 1975 (50)
Director · Appointed 5 February 2024
British
Born September 1970 (56)
Officer history (6 former)
3 November 2025
Appointed Wickson, Claire Louise as Secretary
31 October 2025
Resigned Ritchie, Alistair John as Secretary
26 September 2025
26 September 2025
22 September 2025
19 September 2025
17 September 2025
17 September 2025
5 February 2024
5 February 2024
Appointed Ritchie, Alistair John as Secretary
5 September 2023
9 May 2018
27 September 2017
27 September 2017
27 September 2017
12 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16681370
Former controllers (3)
21 March 2023
21 March 2023
1 October 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Teal Group Holdings Limited This company Owns 75–100% of shares
Addo Play Limited Owns 75–100% of shares
Teal Brands Limited Owns 75–100% of shares
Teal Sourcing Limited Owns 75–100% of shares
The Entertainer (Amersham) Limited Owns 75–100% of shares
The Entertainer Limited Owns 75–100% of shares
The Entertainer International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 31 January 2026 | ||
| 14 November 2025 | Appointment of a secretary | |||
| 13 November 2025 | Termination of appointment of a secretary | |||
| 27 October 2025 | Group of companies' accounts | 1 February 2025 | ||
| 8 October 2025 | Memorandum and Articles of Association |
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