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Tanqueray Midco Limited
14414207
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Sentinel House, Harvest Crescent, Fleet, GU51 2UZ
Incorporated 12/10/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
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 companiesOfficers
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
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
Tanqueray Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Sentinel House, Harvest Crescent, Fleet, GU51 2UZ
Reg: 14414162 · Registrar Of Companies · Limited Company
Notified 12/10/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 28/10/2022Registered 02/11/2022
Change History
officer appointed → DAYKIN, Michael Richard
2026-06-11officer appointed → DONNELLY, Benjamin
2026-06-11officer appointed → HARRISON, Guy Edward
2026-06-11status → active
2026-06-11Active
post town → Fleet
2026-06-11FLEET
type → ltd
2026-06-11Private Limited Company
address line1 → Sentinel House
2026-06-11SENTINEL HOUSE