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TANQUERAY HOLDCO LIMITED

Company summary

Company number: 14414162
Status: ACTIVE
Incorporated / age: 12 October 20223 years
Registered office: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONNELLY, Benjamin ACTIVE	Director	18 Apr 2025		England	November 1986	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
HARRISON, Guy Edward ACTIVE	Director	30 Jun 2024		England	December 1979	Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
DAYKIN, Michael Richard RESIGNED	Secretary	11 Nov 2022	07 Feb 2026			Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England
BROWNING, Robert Daniels RESIGNED	Director	11 Nov 2022	18 Apr 2025	England	February 1978	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
EARNSHAW, Richard RESIGNED	Director	12 Oct 2022	11 Nov 2022	United Kingdom	June 1987	2 More London Riverside, London, SE1 2AP, United Kingdom
JACKSON, Eileen Frances RESIGNED	Director	11 Nov 2022	30 Jun 2024	England	June 1974	Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England
WELLEN, Bouke RESIGNED	Director	12 Oct 2022	11 Nov 2022	United Kingdom	March 1984	2 More London Riverside, London, SE1 2AP, United Kingdom

HARRISON, Guy Edward ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1979
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 11 Nov 2022
Resigned on: 07 Feb 2026
Address: Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

BROWNING, Robert Daniels RESIGNED
Role: Director
Appointed on: 11 Nov 2022
Resigned on: 18 Apr 2025
Country of Residence: England
Date of birth: February 1978
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

EARNSHAW, Richard RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 2 More London Riverside, London, SE1 2AP, United Kingdom

JACKSON, Eileen Frances RESIGNED
Role: Director
Appointed on: 11 Nov 2022
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: June 1974
Address: Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

WELLEN, Bouke RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 2 More London Riverside, London, SE1 2AP, United Kingdom