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TENEO HOLDINGS LTD

TENEO HOLDINGS LTD is an active private limited company, incorporated on 20 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brickhill Drive, Bedford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. TENEO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12473397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEDFORD HEIGHTS
Address Line 2BRICKHILL DRIVE
Post TownBEDFORD
CountryUNITED KINGDOM
PostcodeMK41 7PH

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date20/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TENEO HOLDINGS LTD

Directors

(The company's officers)
MR ROWLAND GEAR
(~33 year old British national)
BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, MK41 7PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2020
MR ROWLAND GEAR
BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, MK41 7PH, UNITED KINGDOM
  • Current Secretary
Appointed on 20/02/2020

Shareholders

(Persons of Significant Control)
Mr Rowland Gear
(~33 year old British national)
Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/02/2020

Connections

(Shared officers)
  • MR ROWLAND GEAR
  • MR ROWLAND GEAR
  • MR ROWLAND GEAR
  • MR ROWLAND GEAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TENEO HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, MK41 7PH.

Map of TENEO HOLDINGS LTD at local scale
Map of TENEO HOLDINGS LTD at local scale
Map of TENEO HOLDINGS LTD at district scale
Map of TENEO HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK41 7PH

Other companies with registered offices in MK41 7PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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