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TANQUERAY MIDCO LIMITED

Active

Company number 14414207

Fleet, England · Incorporated 12 October 2022

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 May 2023

Company overview

**TANQUERAY MIDCO LIMITED** is an active private limited company incorporated on 12 October 2022 and registered in England and Wales. Its registered office is at Sentinel House, Harvest Crescent, Fleet, GU51 2UZ.

The company is a wholly owned subsidiary of Tanqueray Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Guy Edward Harrison (appointed 30 June 2024) and Benjamin Donnelly (appointed 18 April 2025), both British nationals resident in England.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges registered prior to July 2026, has never been subject to insolvency proceedings or liquidation, and files as an audit-exempt subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 11 October 2025.

A mortgage was created on 24 July 2026 and the company secretary was terminated on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tanqueray Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2022

Funding

4 funding rounds
24 May 2023
Shares allotted · 0 shares allotted
24 October 2022
Shares allotted · 0 shares allotted
24 October 2022
Shares allotted · 0 shares allotted
24 October 2022
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Other
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Legacy
Other
28 September 2024 View
Legacy
Accounts
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Accounts
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Capital Allotment Shares
Capital
26 July 2023 View
Second Filing Capital Allotment Shares
Capital
3 March 2023 View
Second Filing Capital Allotment Shares
Capital
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Second Filing Capital Allotment Shares
Capital
4 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Incorporation Company
Incorporation
12 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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