TEAL GROUP HOLDINGS LIMITED - AMERSHAM


Company Profile Company Filings

Overview

TEAL GROUP HOLDINGS LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
TEAL GROUP HOLDINGS LIMITED was incorporated 6 years ago on 12/07/2017 and has the registered number: 10862657. The accounts status is GROUP and accounts are next due on 31/10/2024.

TEAL GROUP HOLDINGS LIMITED - AMERSHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

TEAL HOUSE ANGLO OFFICE PARK
AMERSHAM
HP7 9FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JAMES GRANT Feb 1984 British Director 2017-09-27 CURRENT
GARY PETER GRANT Sep 1958 British Director 2017-07-12 CURRENT
MR DUNCAN PETER GRANT Mar 1982 British Director 2017-09-27 CURRENT
CATHERINE ANN GRANT Feb 1954 British Director 2017-09-27 CURRENT
MR ALISTAIR JOHN RITCHIE Secretary 2024-02-05 CURRENT
MR ANDREW MURPHY Sep 1970 British Director 2024-02-05 CURRENT
MR MARK JAMES CAMPBELL Jun 1974 British Director 2018-05-09 UNTIL 2023-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catherine Ann Grant 2021-03-04 - 2023-03-21 2/1954 Amersham   Ownership of shares 25 to 50 percent
Mr Gary Peter Grant 2017-09-26 - 2023-03-21 9/1958 Amersham   Ownership of shares 25 to 50 percent
Mr Gary Peter Grant 2017-07-12 - 2018-10-01 9/1958 Little Chalfont   Bucks Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENTERTAINER (AMERSHAM) LIMITED AMERSHAM ENGLAND Active FULL 47650 - Retail sale of games and toys in specialised stores
TOY RETAILERS ASSOCIATION CRANBROOK Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
PENN STREET WORKS MANAGEMENT LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADDO PLAY LIMITED AMERSHAM ENGLAND Active FULL 74100 - specialised design activities
TEAL SOURCING LIMITED AMERSHAM ENGLAND Active DORMANT 99999 - Dormant Company
THE ENTERTAINER LIMITED AMERSHAM ENGLAND Active DORMANT 99999 - Dormant Company
CLICKLINK LOGISTICS LIMITED NORTHAMPTON Active FULL 49410 - Freight transport by road
TEAL PROPERTY HOLDINGS LIMITED AMERSHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THE ENTERTAINER INTERNATIONAL LIMITED AMERSHAM ENGLAND Active SMALL 47650 - Retail sale of games and toys in specialised stores
TEAL BRANDS LIMITED AMERSHAM ENGLAND Active SMALL 47650 - Retail sale of games and toys in specialised stores
LIBERTAS VENTURES LTD RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SEED TO HARVEST VENTURES LTD RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
LIBERTAS BRANDS LTD RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ESSENTIAL EDINBURGH EDINBURGH SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
ABERDEEN BID COMPANY LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
JLP SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
ADA PERFORMANCE CONSULTING LTD LINLITHGOW Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GREENFOX ENERGY SOLUTIONS LIMITED BROXBURN SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENTERTAINER (AMERSHAM) LIMITED AMERSHAM ENGLAND Active FULL 47650 - Retail sale of games and toys in specialised stores
DE RIGO (UK) LIMITED AMERSHAM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
THOR PHOTOMEDICINE LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADDO PLAY LIMITED AMERSHAM ENGLAND Active FULL 74100 - specialised design activities
TEAL SOURCING LIMITED AMERSHAM ENGLAND Active DORMANT 99999 - Dormant Company
THE ENTERTAINER LIMITED AMERSHAM ENGLAND Active DORMANT 99999 - Dormant Company
THE ENTERTAINER INTERNATIONAL LIMITED AMERSHAM ENGLAND Active SMALL 47650 - Retail sale of games and toys in specialised stores
TEAL BRANDS LIMITED AMERSHAM ENGLAND Active SMALL 47650 - Retail sale of games and toys in specialised stores