Tenerity Holdings Limited
03458969
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
secretary · Since 02/04/2015
Former
corporate nominee director · Resigned 28/10/1997
corporate nominee secretary · Resigned 28/10/1997
director · Resigned 08/04/1998
secretary · Resigned 15/07/1998
director · Resigned 15/07/1998
director · Resigned 28/07/1998
director · Resigned 03/08/1998
director · Resigned 19/01/1999
secretary · Resigned 01/03/1999
director · Resigned 02/01/2002
secretary · Resigned 30/04/2003
director · Resigned 10/10/2003
secretary · Resigned 06/12/2004
secretary · Resigned 08/03/2005
director · Resigned 30/11/2005
director · Resigned 30/03/2007
secretary · Resigned 30/04/2011
director · Resigned 30/06/2011
director · Resigned 28/02/2013
director · Resigned 08/10/2014
secretary · Resigned 02/04/2015
director · Resigned 26/06/2015
director · Resigned 18/12/2015
director · Resigned 29/11/2019
director · Resigned 02/04/2024
PSC Statements
no individual or entity with signficant control· 01/07/2016
Charges0 outstanding
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT
Change History
Active
LONDON
Private Limited Company
3RD FLOOR,
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
move registers to registered office company with new address
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
confirmation statement with updates
resolution
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
capital variation of rights attached to shares
resolution
capital allotment shares
change sail address company with old address new address
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
resolution
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
memorandum articles
accounts with accounts type group
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
certificate change of name company
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy