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 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
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 |