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Tanqueray Holdco Limited

14414162

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ
Incorporated 12/10/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael Richard Daykin

secretary · Since 11/11/2022

Mr Guy Edward Harrison

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Benjamin Donnelly

director · Since 18/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Michael Richard Daykin

secretary · Since 11/11/2022

Guy Edward Harrison

director · Since 30/06/2024

British · England · Age 46

Benjamin Donnelly

director · Since 18/04/2025

British · England · Age 39

Former

Richard Earnshaw

director · Resigned 11/11/2022

Bouke Wellen

director · Resigned 11/11/2022

Eileen Frances Jackson

director · Resigned 30/06/2024

Robert Daniels Browning

director · Resigned 18/04/2025

Persons with Significant Control

Hg Pooled Management Limited

50–75% shares
50–75% votes

2, More London Riverside, London, SE1 2AP

Reg: 02055886 · England · Limited Company

Notified 12/10/2022

Former PSCs

Hg Pooled Management Ltd

Ceased 12/10/2022

Tanqueray Topco Ltd

Ceased 12/10/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Sentinel House
2026-06-11

SENTINEL HOUSE

post townFleet
2026-06-11

FLEET

officer appointedDAYKIN, Michael Richard
2026-06-11
officer appointedDONNELLY, Benjamin
2026-06-11
officer appointedHARRISON, Guy Edward
2026-06-11