Tanqueray Midco Limited

Active14414207 Private limited company
Incorporated
12 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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
Appointed Donnelly, Benjamin as Director
18 April 2025
Resigned Browning, Robert Daniels as Director
30 June 2024
Appointed Harrison, Guy Edward as Director
30 June 2024
Resigned Jackson, Eileen Frances as Director
11 November 2022
Appointed Jackson, Eileen Frances as Director
11 November 2022
Appointed Browning, Robert Daniels as Director
11 November 2022
Appointed Daykin, Michael Richard as Secretary
11 November 2022
Resigned Earnshaw, Richard as Director
11 November 2022
Resigned Wellen, Bouke as Director
12 October 2022
Appointed Earnshaw, Richard as Director
12 October 2022
Appointed Wellen, Bouke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14414162

Holdings 1

Companies where Tanqueray Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates11 October 2026
18 August 2026Satisfaction of a charge in full

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?