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Companies House/Amersham/Company profile

TEAL GROUP HOLDINGS LIMITED

Active
10862657·incorporated 2017-07-12

TEAL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 July 2017 at Companies House (number 10862657; OpenRegistry canonical ID GB-10862657-teal-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,686 active companies registered in Amersham (postcode HP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-12
Registered Address
TEAL HOUSE ANGLO OFFICE PARK, 67 WHITE LION ROAD, AMERSHAM, HP7 9FB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-01. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TEAL GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Ludus Trustee Limited (England reg. 16681370). Notified 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Gary Peter Grant born 1958 resident in England, British national. Notified 2017-09-26. Ceased 2023-03-21.
    • Owns 25–50% of shares
  • Catherine Ann Grant born 1954 resident in United Kingdom, British national. Notified 2021-03-04. Ceased 2023-03-21.
    • Owns 25–50% of shares
  • Mr Gary Peter Grant born 1958 resident in England, British national. Notified 2017-07-12. Ceased 2018-10-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-03-22. Ceased 2025-09-26.

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