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Tanqueray Gordon And Company Limited

Tanqueray Gordon And Company Limited is an active company incorporated on 11 January 1898 with the registered office located in London, Greater London. Tanqueray Gordon And Company Limited was registered 127 years ago.
Status
Active
Active since 14 years ago
Company No
00055603
Private limited company
Age
127 years
Incorporated 11 January 1898
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Assistant Treasurer • British • Lives in UK • Born in Oct 1972
Director • Marketing Director • British • Lives in UK • Born in Nov 1974
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Director • Assistant Treasurer FX And M&E • Hungarian • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vivien Kanvasi, Richard Nagy, and 3 more are mutual people.
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Grand Metropolitan International Holdings Limited
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Diageo DV Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
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United Distillers France Limited
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James Buchanan & Company Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
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John Walker And Sons Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
Diageo Finance Plc
Mrs Claire-Louise Jordan, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.28B
Increased by £324M (+1%)
Total Liabilities
-£1.99B
Increased by £39M (+2%)
Net Assets
£43.29B
Increased by £285M (+1%)
Debt Ratio (%)
4%
Increased by 0.06% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Vivien Kanvasi Details Changed
9 Months Ago on 25 Nov 2024
Richard Nagy Appointed
1 Year 2 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dora Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Dorotea Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Julie Bramham Appointed
1 Year 6 Months Ago on 21 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Resolutions
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 12 Dec 2024
Director's details changed for Vivien Kanvasi on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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