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Company number
10438262

TADLEY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TADLEY HOLDINGS LIMITED
Company number
10438262
Registered office
MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG, UNITED KINGDOM · 164 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Joanna Terry Jensen
owns 25–50% of shares
Notified 20/10/2016
Pz Cussons Acquisition Co Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/03/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/03/2022
Mrs Joanna Terry Jensen
born 05/1970 · United Kingdom owns 25–50% of shares Control ended 21/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2022 Person with significant control ceased Mrs Joanna Terry Jensen
21/03/2022 Person with significant control added Pz Cussons Acquisition Co Limited
20/10/2016 Person with significant control added Mrs Joanna Terry Jensen

Documents for TADLEY HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TADLEY HOLDINGS LIMITED?
According to the official registry, the company number of TADLEY HOLDINGS LIMITED is 10438262.
Where is TADLEY HOLDINGS LIMITED registered?
The registered office is MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG, UNITED KINGDOM.
What is the SIC code of TADLEY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TADLEY HOLDINGS LIMITED?
Mrs Joanna Terry Jensen is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TADLEY HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About TADLEY HOLDINGS LIMITED (10438262)

TADLEY HOLDINGS LIMITED is a private limited company incorporated on 20 October 2016 and registered in the United Kingdom under company number 10438262. Its registered office is at MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Joanna Terry Jensen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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