TENEO UK HOLDINGS LIMITED: Filings
Overview
| Company Name | TENEO UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05960739 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TENEO UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||||||||||
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 | ||||||||||||||||||
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