TEAL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
10862657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2017
(7 years and 7 months old)
WEBSITE
https://www.tealgh.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
AMERSHAM
HP7 9FB
Boughton Business Park
Bell Lane
Amersham
Buckinghamshire
HP6 6GL
Teal House Anglo Office Park
67 White Lion Road
Amersham
HP7 9FB
HP7 9FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADDO PLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary Alistair John Ritchie (931914202) Appointed |
Credit Risk Overview
Want to learn more about TEAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
27/09/2017 - Present (7 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 4 months) Born in Feb 1984 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/09/2017 - Present (7 years and 4 months) Born in Feb 1954 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/02/2024 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADDO PLAY LIMITED | Active - Accounts Filed | View Report |
| TEAL BRANDS LIMITED | Active - Accounts Filed | View Report |
| THE ENTERTAINER (AMERSHAM) LIMITED | Active - Accounts Filed | View Report |
| TEAL SOURCING LIMITED | Non-Trading | View Report |
| THE ENTERTAINER LIMITED | Non-Trading | View Report |
| THE ENTERTAINER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary Alistair John Ritchie (931914202) Appointed |
| 16/02/2024 | New Board Member Andrew David Murphy (912237469) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/09/2023 | Mark James Campbell (924618697) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 20/12/2019 | Change in Reg. Office |
| 18/12/2019 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Mark James Campbell (924618697) Appointed |
| 02/03/2018 | Catherine Ann Grant (908368881) has left the board |
| 02/03/2018 | New Board Member Catherine Ann Grant (903254837) Appointed |
| 28/02/2018 | Gary Peter Grant (921238885) has left the board |
| 28/02/2018 | New Board Member Gary Peter Grant (914220569) Appointed |
| 06/10/2017 | Duncan Peter Grant (923839069) has left the board |
| 06/10/2017 | New Board Member Duncan Peter Grant (919498190) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Catherine Ann Grant (908368881) Appointed |
| 29/09/2017 | New Board Member Stuart James Grant (923839083) Appointed |
| 29/09/2017 | New Board Member Duncan Peter Grant (923839069) Appointed |
| 17/07/2017 | New Annual Return filed |
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