Teneo Uk Holdings Limited
05960739
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
Former
director · Resigned 09/07/2015
director · Resigned 09/07/2015
director · Resigned 09/07/2015
director · Resigned 09/07/2015
director · Resigned 10/04/2020
director · Resigned 15/06/2020
director · Resigned 06/12/2021
secretary · Resigned 06/12/2021
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Teneo Uk Bidco Limited
11, Pilgrim Street, London, EC4V 6RN
Reg: 12052750 · England & Wales · Limited Company
Notified 28/03/2022
Former PSCs
Mr Declan Kelly
Ceased 12/07/2019
Teneo Business Consulting Limited
Ceased 28/03/2022
Charges1 outstanding
ALTER DOMUS (US) LLC
NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA
Change History
Active
Private Limited Company
11 PILGRIM STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
cessation of a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type small
certificate change of name company
confirmation statement with updates
accounts with accounts type small
capital allotment shares
memorandum articles
resolution
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
change account reference date company current shortened
change person director company with change date
resolution
statement of companys objects
resolution
mortgage create with deed with charge number
capital allotment shares
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
resolution
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
capital cancellation shares
resolution
capital return purchase own shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy