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Tanqueray Midco Limited

Tanqueray Midco Limited is an active company incorporated on 12 October 2022 with the registered office located in Fleet, Hampshire. Tanqueray Midco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14414207
Private limited company
Age
2 years 11 months
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantios Solutions (UK) Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Quantios (UK) Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Quantios FS (UK) Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Quantios Management Services Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Redwood Midco 1 Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Redwood Midco 2 Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Quantios Ltd
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Tanqueray Holdco Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£222.27M
Increased by £14.71M (+7%)
Total Liabilities
-£143.61M
Increased by £14.71M (+11%)
Net Assets
£78.66M
Same as previous period
Debt Ratio (%)
65%
Increased by 2.51% (+4%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 3 Sep 2025
Robert Daniels Browning Resigned
4 Months Ago on 18 Apr 2025
Mr Benjamin Donnelly Appointed
4 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Eileen Frances Jackson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Guy Edward Harrison Appointed
1 Year 2 Months Ago on 30 Jun 2024
Tanqueray Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Benjamin Donnelly as a director on 18 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Robert Daniels Browning as a director on 18 April 2025
Submitted on 29 Apr 2025
Change of details for Tanqueray Holdco Limited as a person with significant control on 1 January 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Repayment History
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