Teal Group Holdings Limited
- Company number
- 10862657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2017
- Nature of business
- Activities of head offices
- Corporate group
- Ludus Trustee Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHWELL, Jonathan Martin | Director | 22 Sep 2025 | |
| WAKELY, George Elmer | Director | 19 Sep 2025 | |
| MURPHY, Andrew David | Director | 5 Feb 2024 | |
| CAMPBELL, Mark James | Director | 9 May 2018 | 5 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ludus Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2025 | |
| Catherine Ann Grant | Ownership Of Shares 25 To 50 Percent | 4 Mar 2021 | 21 Mar 2023 |
| Mr Gary Peter Grant | Ownership Of Shares 25 To 50 Percent | 26 Sep 2017 | 21 Mar 2023 |
| Mr Gary Peter Grant | Ownership Of Shares 75 To 100 Percent | 12 Jul 2017 | 1 Oct 2018 |
Accounts
Connections
Owned by
Teal Group Holdings Limited → Ludus Trustee Limited
Controls
- Addo Play Limited (09438682)
- Teal Brands Limited (11721457)
- Teal Sourcing Limited (09873210)
- The Entertainer (Amersham) Limited (02057757)
- The Entertainer International Limited (11312521)
Companies at the same address
- Ludus Trustee Limited (16681370)
- Teal Brands Limited (11721457)
- Teal Sourcing Limited (09873210)
- The Entertainer (Amersham) Limited (02057757)
- The Entertainer International Limited (11312521)
- The Entertainer Limited (09877843)