This company is commonly known as Teal Group Holdings Limited. The company was founded 6 years ago and was given the registration number 10862657. The firm's registered office is in LITTLE CHALFONT. You can find them at The Entertainer Boughton Business Park,, Bell Lane, Little Chalfont, Bucks. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TEAL GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10862657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2017 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Entertainer Boughton Business Park,, Bell Lane, Little Chalfont, Bucks, England, HP6 6GL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Secretary | 05 February 2024 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 27 September 2017 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 27 September 2017 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 12 July 2017 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 27 September 2017 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 05 February 2024 | Active |
| Teal House, Anglo Office Park, 67 White Lion Road, Amersham, England, HP7 9FB | Director | 09 May 2018 | Active |
| Catherine Ann Grant | ||
| Notified on | : | 04 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Teal House, Anglo Office Park, Amersham, England, HP7 9FB |
| Nature of control | : |
|
| Mr Gary Peter Grant | ||
| Notified on | : | 26 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Teal House, Anglo Office Park, Amersham, England, HP7 9FB |
| Nature of control | : |
|
| Mr Gary Peter Grant | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Entertainer, Boughton Business Park, Little Chalfont, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
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