TENEO UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TENEO UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TENEO UK HOLDINGS LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960739. The accounts status is SMALL and accounts are next due on 30/09/2024.
TENEO UK HOLDINGS LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960739. The accounts status is SMALL and accounts are next due on 30/09/2024.
TENEO UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 PILGRIM STREET
LONDON
EC4V 6RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE OPEN ROAD CONSULTANCY LIMITED (until 01/02/2023)
THE OPEN ROAD CONSULTANCY LIMITED (until 01/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEO NICHOLAS MARK VAN DER BORGH | Jul 1982 | British | Director | 2020-05-15 | CURRENT |
MR STEVEN SULLIVAN | Apr 1985 | American | Director | 2015-07-09 | CURRENT |
MR OLIVER DANIEL CHILDS | Jul 1990 | British | Director | 2021-12-07 | CURRENT |
MR CHARLES BASIL LUCAS WATSON | Mar 1962 | British | Director | 2015-07-09 UNTIL 2020-06-15 | RESIGNED |
GORDON TEMPEST HAY | May 1965 | British | Director | 2014-02-06 UNTIL 2020-04-10 | RESIGNED |
MS VICTORIA CHARLOTTE SOPHIE TATE | Dec 1967 | British | Director | 2006-10-09 UNTIL 2012-07-31 | RESIGNED |
GRAHAM MCMILLAN | Jun 1967 | British | Director | 2006-10-09 UNTIL 2015-07-09 | RESIGNED |
MR MARTIN EDWARD LE JEUNE | Nov 1959 | British | Director | 2006-10-09 UNTIL 2015-07-09 | RESIGNED |
MRS FIONA ETHEL JOYCE | Aug 1962 | British | Director | 2014-09-29 UNTIL 2015-07-09 | RESIGNED |
MR NICK ANTHONY DELUCA | May 1959 | American | Director | 2006-10-09 UNTIL 2015-07-09 | RESIGNED |
MRS SUSAN JANE COULDERY | Oct 1963 | British | Director | 2014-02-06 UNTIL 2021-12-06 | RESIGNED |
MS DIANE JANE RUSKELL | May 1962 | British | Secretary | 2006-10-09 UNTIL 2014-02-06 | RESIGNED |
SUSAN COULDERY | British | Secretary | 2014-02-06 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teneo Uk Bidco Limited | 2022-03-28 | London | Ownership of shares 75 to 100 percent | |
Teneo Business Consulting Limited | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Declan Kelly | 2016-04-06 - 2019-07-12 | 8/1968 | London | Ownership of shares 25 to 50 percent |