TENEO UK HOLDINGS LIMITED
11 PILGRIM STREET, LONDON EC4V 6RN- Active
- Private Limited Company
- Company No. 05960739
- Last Updated: 01 Mar 2024
Company Profile
TENEO UK HOLDINGS LIMITED was incorporated on Monday, October 9, 2006 as a Private Limited Company with registered address in LONDON. TENEO UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 18 years 1 month and 5 days.
| Name | TENEO UK HOLDINGS LIMITED |
|---|---|
| Company number | 05960739 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PILGRIM STREET LONDON EC4V 6RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Teneo Uk Bidco Limited Pilgrim Street, EC4V 6RN |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Teneo Business Consulting Limited 6 More London Place, SE1 2DA |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Declan Kelly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TENEO UK HOLDINGS LIMITED | 09 Oct 2006 |
| THE OPEN ROAD CONSULTANCY LIMITED | 01 Feb 2023 |