TENACIOUS HOLDINGS LIMITED
11 SHEPHERD MARKET, LONDON W1J 7PG- Active
- Private Limited Company
- Company No. 12875414
- Last Updated: 01 Mar 2024
Company Profile
TENACIOUS HOLDINGS LIMITED was incorporated on Sunday, September 13, 2020 as a Private Limited Company with registered address in LONDON. TENACIOUS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 2 days.
| Name | TENACIOUS HOLDINGS LIMITED |
|---|---|
| Company number | 12875414 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SHEPHERD MARKET LONDON W1J 7PG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Michelle Wolfe Nationality: Canadian |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Barbara Patterson Nationality: Canadian |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Morland Nationality: British |
Dates: Friday, October 2, 2020 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Adrian Alexander Clarke Nationality: British |
Dates: Monday, September 14, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Adrian Alexander Clarke Nationality: British |
Dates: Sunday, September 13, 2020 - Tuesday, May 10, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TENACIOUS HOLDINGS LIMITED | 13 Sep 2020 |