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

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

Anne-Marie Tierney

director · Since 17/07/2025

British · United Kingdom · Age 50

Richard Cotter

director · Since 17/07/2025

British · England · Age 65

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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Unit 11 Brooklands Court

2026-06-06

UNIT 11

post town → Kettering

2026-06-06

KETTERING