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Companies House/Manchester/Company profile

TADLEY HOLDINGS LIMITED

Active
10438262·incorporated 2016-10-20

TADLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 October 2016 at Companies House (number 10438262; OpenRegistry canonical ID GB-10438262-tadley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-20
Registered Address
MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TADLEY HOLDINGS LIMITED has 1 person with significant control on file:

  • Pz Cussons Acquisition Co Limited (England reg. 13977759). Notified 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Joanna Terry Jensen born 1970 resident in United Kingdom, British national. Notified 2016-10-20. Ceased 2022-03-21.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Manchester: