Tensator Holdings Ltd
06643659
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 22/06/2015
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 15/07/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 5 other boards
Former
corporate director · Resigned 11/07/2008
director · Resigned 01/12/2009
secretary · Resigned 22/02/2012
director · Resigned 30/01/2015
secretary · Resigned 07/04/2015
director · Resigned 07/04/2015
director · Resigned 22/06/2015
director · Resigned 22/06/2015
director · Resigned 22/06/2015
director · Resigned 03/08/2016
director · Resigned 10/10/2019
director · Resigned 28/04/2026
director · Resigned 28/04/2026
director · Resigned 28/04/2026
Persons with Significant Control
Acer 2025 Limited
4th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: 16631614 · Companies House · Private Limited Company
Notified 28/04/2026
W23s Directors Limited
4th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: 16514134 · Companies House · Private Limited Company
Notified 28/04/2026
Former PSCs
Prudential Financial Inc
Ceased 28/04/2026
Charges2 outstanding
OBS FINANCE LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
LLOYDS TSB BANK PLC
JEREMY WILLIMAN
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
UNIT 7 DANBURY COURT
MILTON KEYNES
Filing History100 filings
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
change person director company with change date
change sail address company with old address new address
accounts with accounts type group
confirmation statement with updates
capital allotment shares
second filing of confirmation statement with made up date
capital allotment shares
memorandum articles
resolution
accounts with accounts type group
confirmation statement with no updates
capital cancellation shares
court order
capital return purchase own shares
change person director company with change date
memorandum articles
resolution
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
capital return purchase own shares
capital cancellation shares
legacy
legacy
legacy
confirmation statement with updates
memorandum articles
resolution
resolution
capital allotment shares
accounts with accounts type group
confirmation statement with no updates
change sail address company with old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital name of class of shares
capital variation of rights attached to shares
capital allotment shares
resolution
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
resolution
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
resolution
annual return company with made up date full list shareholders
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
accounts with accounts type full
appoint person director company with name
legacy
appoint person director company with name