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TENNYSON HOLDINGS LIMITED

TENNYSON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTENNYSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15499699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENNYSON HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TENNYSON HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor College House
    17 King Edwards Road,
    HA4 7AE Ruislip,
    London,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENNYSON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TENNYSON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for TENNYSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2024

    Statement of capital on Feb 18, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TENNYSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Edward Michael
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Secretary
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		319493600001
    SHEPHERD, Edward Michael
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Director
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		United KingdomEnglish229887810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENNYSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Michael Shepherd
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Feb 18, 2024
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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