Back to search
Tadley Holdings Limited
10438262
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
Incorporated 20/10/2016
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Paul James Cartmell
director · Resigned 31/12/2020
Andrew Mark Alexander Leek
director · Resigned 21/03/2022
Joanna Terry Jensen
director · Resigned 21/03/2022
Benjamin James Boddice
director · Resigned 09/12/2022
Kevin Michael Massie
director · Resigned 13/09/2024
Gemma Cox
director · Resigned 05/11/2025
Persons with Significant Control
Pz Cussons Acquisition Co Limited
75–100% shares
75–100% votes
Appoint directors
Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
Reg: 13977759 · Companies House · Private Company Limited By Shares
Notified 21/03/2022
Former PSCs
Mrs Joanna Terry Jensen
Ceased 21/03/2022
Charges0 outstanding
Charge
satisfied
ANDREW LEEK
Created 23/06/2017Registered 23/06/2017Satisfied 01/04/2022
Charge
satisfied
ANDREW LEEK
Created 22/11/2016Registered 05/12/2016Satisfied 23/06/2017
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Manchester Business Park
2026-06-08MANCHESTER BUSINESS PARK
post town → Manchester
2026-06-08MANCHESTER
officer appointed → GOSLING, Clare Louise
2026-06-08officer appointed → MOUSTAFA, Kareem
2026-06-08