Teal Group Holdings Limited
10862657
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
01/02/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
secretary · Since 03/11/2025
Former
director · Resigned 05/09/2023
director · Resigned 17/09/2025
director · Resigned 17/09/2025
director · Resigned 26/09/2025
director · Resigned 26/09/2025
secretary · Resigned 31/10/2025
Persons with Significant Control
Ludus Trustee Limited
Teal House Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB
Reg: 16681370 · England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 26/09/2025
Former PSCs
Mr Gary Peter Grant
Ceased 01/10/2018
Mr Gary Peter Grant
Ceased 21/03/2023
Catherine Ann Grant
Ceased 21/03/2023
Charges4 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS "SECURITY AGENT")
Change History
Active
Private Limited Company
TEAL HOUSE ANGLO OFFICE PARK
AMERSHAM