TENEO UK HOLDINGS LIMITED
Overview
| Company Name | TENEO UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05960739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENEO UK HOLDINGS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is TENEO UK HOLDINGS LIMITED located?
| Registered Office Address | 11 Pilgrim Street EC4V 6RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENEO UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OPEN ROAD CONSULTANCY LIMITED | Oct 09, 2006 | Oct 09, 2006 |
What are the latest accounts for TENEO UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TENEO UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for TENEO UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Steven Michael Sullivan on Sep 02, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 059607390005, created on Jul 31, 2025 | 71 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 059607390004 in full | 1 pages | MR04 | ||||||||||||||||||
Cessation of Teneo Business Consulting Limited as a person with significant control on Mar 28, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 059607390003 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024 | 2 pages | AP04 | ||||||||||||||||||
Registration of charge 059607390004, created on Mar 13, 2024 | 69 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Teneo Uk Bidco Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed the open road consultancy LIMITED\certificate issued on 01/02/23 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Susan Jane Couldery as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Susan Couldery as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Oliver Daniel Childs as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||||||
Who are the officers of TENEO UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| CHILDS, Oliver Daniel | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United Kingdom | British | Director | 289388380001 | ||||||||
| SULLIVAN, Steven Michael, Mr. | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United States | American | Director | 199278570002 | ||||||||
| VAN DER BORGH, Leo Nicholas Mark | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | Company Director | 193892560002 | ||||||||
| COULDERY, Susan | Secretary | 6 More London Place SE1 2DA London 6th Floor United Kingdom | British | 185205460001 | ||||||||||
| RUSKELL, Diane Jane | Secretary | The Coach House Mill End Hambleden RG9 6RJ Henley On Thames Oxon | British | 61099670003 | ||||||||||
| COULDERY, Susan Jane | Director | 6 More London Place SE1 2DA London 6th Floor United Kingdom | United Kingdom | British | Director | 28823750005 | ||||||||
| DELUCA, Nick Anthony | Director | Woodland Drive East Horsley KT24 5AN Leatherhead Norics Haven Surrey | United Kingdom | American | Company Director | 238962490001 | ||||||||
| JOYCE, Fiona Ethel | Director | 6 More London Place SE1 2DA London 6th Floor | United Kingdom | British | Pubic Relations Consultnat | 125466110001 | ||||||||
| LE JEUNE, Martin Edward | Director | Pains Hill RH8 0RG Oxted Laurels Surrey England | England | British | Company Director | 116011910002 | ||||||||
| MCMILLAN, Graham John Muirhead | Director | 48 First Avenue Mortlake SW14 8SR London | England | British | Company Director | 82372000002 | ||||||||
| TATE, Victoria Charlotte Sophie | Director | Gainsborough Road W4 1NJ London 23 United Kingdom | United Kingdom | British | Company Director | 59430650006 | ||||||||
| TEMPEST HAY, Gordon | Director | 6 More London Place SE1 2DA London 6th Floor United Kingdom | United Kingdom | British | Director | 185205850001 | ||||||||
| WATSON, Charles Basil Lucas | Director | 6 More London Place SE1 2DA London 5th Floor England | England | British | Director | 159996960002 |
Who are the persons with significant control of TENEO UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teneo Uk Bidco Limited | Mar 28, 2022 | Pilgrim Street EC4V 6RN London 11 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Teneo Business Consulting Limited | Oct 31, 2019 | 6 More London Place SE1 2DA London 5th Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Declan Kelly | Apr 06, 2016 | 6 More London Place SE1 2DA London 5th Floor England | Yes | ||||||||||
Nationality: Irish Country of Residence: United States | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0