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 - LONDON

This company is listed in the following categories:
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)

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

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RIDGEWAY PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
TULCHAN ANALYTICS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TENEO UK BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SILVERCREST CITY LIMITED LONDON ENGLAND Active MICRO ENTITY 43310 - Plastering
TULCHAN COMMUNICATIONS LLP LONDON UNITED KINGDOM Active FULL None Supplied