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Teal Bidco Limited

16065933

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 11 Brooklands Court, Kettering, NN15 6FD
Incorporated 07/11/2024

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Cotter

director · Since 17/07/2025

CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Ms Anne-Marie Tierney

director · Since 17/07/2025

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

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

Mark Suren Advani

director · Resigned 29/11/2024

Joe Mcgee

director · Resigned 29/11/2024

Ruth Jordan Pimentel

director · Resigned 03/09/2025

Nigel Huw Parker Lloyd

director · Resigned 16/10/2025

Persons with Significant Control

Teal Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 16064614 · Companies House · Limited By Shares

Notified 07/11/2024

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/11/2025Registered 02/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/11/2024Registered 04/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/11/2024Registered 29/11/2024

Change History

officer appointedCOTTER, Richard
2026-06-06
officer appointedTIERNEY, Anne-Marie
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 11 Brooklands Court
2026-06-06

UNIT 11

post townKettering
2026-06-06

KETTERING