Teal Group Holdings Limited
Company Profile
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Large EnterpriseTeal Group Holdings Limited
10862657•Private Limited With Share Capital
Teal House Anglo Office Park, 67 White Lion Road, Amersham, HP79FB
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Incorporated
12/07/2017
Company Age
8 years
Directors
4
Employees
1,900
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Teal Group Holdings Limited (10862657) is a private limited with share capital incorporated on 12/07/2017 (8 years old) and registered in amersham, HP79FB. The company operates under SIC code 70100 - activities of head offices.
Teal group holdings is the company that owns the entertainer, the early learning centre, addo play limited, poly (spain) and a 50% jv of leisure stores and john g cassar in malta.its main activity is to set the strategic direction for the group and oversee the growth and development of all of the gr...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/07/2017
HP79FB
1,900 employees
Financial Overview
Total Assets
£132.32M
Liabilities
£92.22M
Net Assets
£40.10M
Turnover
£286.58M
Cash
£1.30M
Key Metrics
1,900
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2019
Resolution
Category:Resolution
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2017
Resolution
Category:Resolution
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Incorporation Company
Category:Incorporation
Date:12-07-2017
Import / Export
Imports
12 Months8
60 Months35
Exports
12 Months3
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts01/02/2025
Trading Addresses
Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP66GL
Teal House Anglo Office Park, 67 White Lion Road, Amersham, Hp7 9Fb, HP79FBRegistered
Related Companies
10
Contact
tealgh.com
Teal House Anglo Office Park, 67 White Lion Road, Amersham, HP79FB