TANQUERAY MIDCO LIMITED - FLEET


Company Profile Company Filings

Overview

TANQUERAY MIDCO LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
TANQUERAY MIDCO LIMITED was incorporated 1 years ago on 12/10/2022 and has the registered number: 14414207. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/07/2024.

TANQUERAY MIDCO LIMITED - FLEET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 12/07/2024

Registered Office

SENTINEL HOUSE
FLEET
GU51 2UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EILEEN FRANCES JACKSON Jun 1974 British Director 2022-11-11 CURRENT
MR ROBERT DANIELS BROWNING Feb 1978 British Director 2022-11-11 CURRENT
MICHAEL RICHARD DAYKIN Secretary 2022-11-11 CURRENT
MR RICHARD EARNSHAW Jun 1987 British Director 2022-10-12 UNTIL 2022-11-11 RESIGNED
MR BOUKE WELLEN Mar 1984 Dutch Director 2022-10-12 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tanqueray Holdco Limited 2022-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REDWOOD HOLDCO LIMITED FLEET ENGLAND Active GROUP 96090 - Other service activities n.e.c.
REDWOOD MIDCO 1 LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
REDWOOD MIDCO 2 LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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