Company information:
Teal Group Holdings Limited (No: 10862657)
Address: TEAL HOUSE ANGLO OFFICE PARK, 67 WHITE LION ROAD, AMERSHAM, HP7 9FB, ENGLAND
Status: Active
Incorporated: 07-Dec-2017
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: CATHERINE ANN GRANT ( DOB: Feb-1954 From: Sep-2017 )
Current Director: GARY PETER GRANT ( DOB: Sep-1958 From: Jul-2017 )
Current Director: DUNCAN PETER GRANT ( DOB: Mar-1982 From: Sep-2017 )
Current Director: STUART JAMES GRANT ( DOB: Feb-1984 From: Sep-2017 )
Current Director: ANDREW DAVID MURPHY ( DOB: Sep-1970 From: Feb-2024 )
Current Secretary: ALISTAIR JOHN RITCHIE ( From: Feb-2024 )
Resigned Director: MARK JAMES CAMPBELL ( DOB: Jun-1974 From: May-2018 To: Sep-2023 )
Persons of Significant Control:
Catherine Ann Grant, Teal House Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-04, Ceased: 2023-03-21)
Mr Gary Peter Grant, The Entertainer Boughton Business Park, Bell Lane, Little Chalfont, Bucks, England: Ownership of shares – 75% or more (Notified: 2017-07-12, Ceased: 2018-10-01)
Mr Gary Peter Grant, Teal House Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-26, Ceased: 2023-03-21)