Teal Topco Limited

16059713

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

Unit 11 Brooklands Court, Kettering, NN15 6FD

Incorporated 04/11/2024

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Laura-Jayne Wardley-Smith

director · Since 01/06/2026

BRITISH · ENGLAND · Age 42

Ms Victoria Scales

director · Since 01/06/2026

BRITISH · ENGLAND · Age 42

Joe Mcgee

director · Since 04/11/2024

British · United Kingdom · Age 37

Mark Suren Advani

director · Since 04/11/2024

British · United Kingdom · Age 56

Richard Cotter

director · Since 17/07/2025

British · England · Age 65

Anne-Marie Tierney

director · Since 17/07/2025

British · United Kingdom · Age 50

Former

Ruth Jordan Pimentel

director · Resigned 03/09/2025

Nigel Huw Parker Lloyd

director · Resigned 16/10/2025

Persons with Significant Control

Fis Nominee Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 03630494 · Companies House · Limited By Shares

Notified 04/11/2024

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Unit 11 Brooklands Court

2026-06-04

UNIT 11

post town → Kettering

2026-06-04

KETTERING