Tanqueray Holdco Limited
- Company number
- 14414162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Queso Holdco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Benjamin | Director | 18 Apr 2025 | |
| HARRISON, Guy Edward | Director | 30 Jun 2024 | |
| JACKSON, Eileen Frances | Director | 11 Nov 2022 | 30 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Queso Bidco Limited | Ownership Of Shares 75 To 100 Percent | 29 Sep 2026 | |
| Hg Pooled Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Oct 2022 | 29 Sep 2026 |
| Tanqueray Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2022 | 12 Oct 2022 |
| Hg Pooled Management Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2022 | 12 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Tanqueray Holdco Limited → Queso Bidco Limited → Queso Midco Limited → Queso Holdco Limited
Controls
- Tanqueray Midco Limited (14414207)
Directors’ other companies
- DONNELLY, Benjamin - Director at Tanqueray Midco Limited
- HARRISON, Guy Edward - Director at Tanqueray Midco Limited
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