Introduction
Watch Company
T
TANQUERAY HOLDCO LIMITED
TANQUERAY HOLDCO LIMITED is an active company incorporated on 12 October 2022 with the registered office located in Fleet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TANQUERAY HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14414162
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Sentinel House Harvest Crescent Fleet, GU51 2UZ,
Previous Addresses
2 More London Riverside London SE1 2AP United Kingdom
From: 12 October 2022To: 7 December 2022
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DAYKIN, Michael Richard
ActiveHarvest Crescent, FleetGU51 2UZ
Secretary
Appointed 11 Nov 2022
DAYKIN, Michael Richard
Harvest Crescent, FleetGU51 2UZ
Secretary
11 Nov 2022
Active
DONNELLY, Benjamin
ActiveHarvest Crescent, FleetGU51 2UZ
Born November 1986
Director
Appointed 18 Apr 2025
DONNELLY, Benjamin
Harvest Crescent, FleetGU51 2UZ
Born November 1986
Director
18 Apr 2025
Active
HARRISON, Guy Edward
ActiveHarvest Crescent, FleetGU51 2UZ
Born December 1979
Director
Appointed 30 Jun 2024
HARRISON, Guy Edward
Harvest Crescent, FleetGU51 2UZ
Born December 1979
Director
30 Jun 2024
Active
BROWNING, Robert Daniels
ResignedHarvest Crescent, FleetGU51 2UZ
Born February 1978
Director
Appointed 11 Nov 2022
Resigned 18 Apr 2025
BROWNING, Robert Daniels
Harvest Crescent, FleetGU51 2UZ
Born February 1978
Director
11 Nov 2022
Resigned 18 Apr 2025
Resigned
EARNSHAW, Richard
ResignedLondonSE1 2AP
Born June 1987
Director
Appointed 12 Oct 2022
Resigned 11 Nov 2022
EARNSHAW, Richard
LondonSE1 2AP
Born June 1987
Director
12 Oct 2022
Resigned 11 Nov 2022
Resigned
JACKSON, Eileen Frances
ResignedHarvest Crescent, FleetGU51 2UZ
Born June 1974
Director
Appointed 11 Nov 2022
Resigned 30 Jun 2024
JACKSON, Eileen Frances
Harvest Crescent, FleetGU51 2UZ
Born June 1974
Director
11 Nov 2022
Resigned 30 Jun 2024
Resigned
WELLEN, Bouke
ResignedLondonSE1 2AP
Born March 1984
Director
Appointed 12 Oct 2022
Resigned 11 Nov 2022
WELLEN, Bouke
LondonSE1 2AP
Born March 1984
Director
12 Oct 2022
Resigned 11 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hg Pooled Management Ltd
CeasedLondonSE1 1AP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Ceased 12 Oct 2022
Hg Pooled Management Ltd
LondonSE1 1AP
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Ceased 12 Oct 2022
Ceased
Tanqueray Topco Ltd
Active22 Grenville Street, St HelierJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Tanqueray Topco Ltd
22 Grenville Street, St HelierJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
17 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2022