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TENEO UK HOLDINGS LIMITED - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
Company Information
- Company registration number
- 05960739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Pilgrim Street
- London
- EC4V 6RN
- United Kingdom 11 Pilgrim Street, London, EC4V 6RN, United Kingdom UK
Management
- Managing Directors
- SULLIVAN, Steven Michael, Mr.
- VAN DER BORGH, Leo Nicholas Mark
- CHILDS, Oliver Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-09
- Age Of Company 2006-10-09 17 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Teneo Business Consulting Limited
- -
- Teneo Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE OPEN ROAD CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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TENEO UK HOLDINGS LIMITED Company Description
- TENEO UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05960739. Its current trading status is "live". It was registered 2006-10-09. It was previously called THE OPEN ROAD CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70210". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-09.It can be contacted at 11 Pilgrim Street .
Get TENEO UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teneo Uk Holdings Limited - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
- 2006-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
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notification-of-a-person-with-significant-control (2023-12-05) - PSC02
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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certificate-change-of-name-company (2023-02-01) - CERTNM
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accounts-with-accounts-type-small (2023-10-12) - AA
keyboard_arrow_right 2022
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resolution (2022-03-15) - RESOLUTIONS
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memorandum-articles (2022-03-15) - MA
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capital-allotment-shares (2022-03-21) - SH01
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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accounts-with-accounts-type-small (2021-12-01) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-19) - PSC04
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accounts-with-accounts-type-small (2019-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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confirmation-statement-with-updates (2019-12-05) - CS01
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notification-of-a-person-with-significant-control (2019-12-11) - PSC02
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legacy (2019-12-20) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-small (2018-09-30) - AA
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change-person-director-company-with-change-date (2018-09-13) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-15) - CS01
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accounts-with-accounts-type-small (2017-09-26) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-full (2015-01-09) - AA
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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change-account-reference-date-company-current-shortened (2014-07-03) - AA01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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resolution (2014-05-20) - RESOLUTIONS
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statement-of-companys-objects (2014-05-20) - CC04
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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mortgage-satisfy-charge-full (2014-02-13) - MR04
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appoint-person-director-company-with-name (2014-02-21) - AP01
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resolution (2014-02-18) - RESOLUTIONS
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termination-secretary-company-with-name (2014-02-18) - TM02
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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capital-allotment-shares (2014-03-10) - SH01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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appoint-person-director-company-with-name (2014-02-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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capital-cancellation-shares (2012-07-27) - SH06
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resolution (2012-07-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-07-27) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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termination-director-company-with-name (2012-10-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 395
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
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legacy (2008-10-09) - 363a
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legacy (2008-10-09) - 288c
keyboard_arrow_right 2007
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resolution (2007-12-28) - RESOLUTIONS
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legacy (2007-10-10) - 363a
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legacy (2007-03-03) - 288c
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legacy (2007-02-13) - 225
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288c
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legacy (2006-11-09) - 288c
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incorporation-company (2006-10-09) - NEWINC