Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Tanqueray Holdco Limited
- Incorporated
- 12 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Sentinel HouseHarvest CrescentFleetGU51 2UZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2025
British
Born November 1986
Director · Appointed 30 June 2024
British
Born December 1979 (46)
Officer history (5 former)
7 February 2026
Resigned Daykin, Michael Richard as Secretary
18 April 2025
18 April 2025
30 June 2024
30 June 2024
11 November 2022
11 November 2022
11 November 2022
Appointed Daykin, Michael Richard as Secretary
11 November 2022
11 November 2022
12 October 2022
12 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17360801
Holdings 1
Companies where Tanqueray Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
29 September 2026
Ceased HG Pooled Management Limited — Owns 50–75% of shares
12 October 2022
Ceased HG Pooled Management Ltd — Holds 75–100% of voting rights
12 October 2022
Ceased Tanqueray Topco Ltd — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Queso Midco Limited Owns 75–100% of shares
Queso Bidco Limited Owns 75–100% of shares
Tanqueray Holdco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 22 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Group of companies' accounts | 31 December 2025 |
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