OpenCompanies

TQ Hummingbird Holdco Limited

Company number
15491969
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

4 Vicarage Road
Teddington
TW11 8EZ

Previous names

  • PS Hummingbird Holdco Ltd (until 29 Jun 2026)

Officers

NameRoleAppointedResigned
MCHUGH, James Director 25 Jun 2024
STYPULA, Jonathan Director 25 Jun 2024
READMAN, Leo Director 15 Feb 2024 25 Jun 2024

Control

NameNature of controlNotifiedCeased
Tquila Gp Limited Ownership Of Shares 75 To 100 Percent 28 May 2024
Tquila Limited Ownership Of Shares 75 To 100 Percent 24 May 2024 28 May 2024
Mr Leo Readman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2024 24 May 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £100 0
31 Dec 2024 £100 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data