Ten Operations, Services And Holdings Limited
08823331
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
Mr Christopher James Redmond
director · Since 19/06/2026
BRITISH · UNITED KINGDOM · Age 45
Eleanor Rose Gamble
director · Since 19/06/2026
BRITISH · UNITED KINGDOM · Age 34
secretary · Since 08/12/2025
Former
director · Resigned 18/08/2016
director · Resigned 25/08/2016
director · Resigned 25/08/2016
director · Resigned 07/02/2018
director · Resigned 30/09/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 25/02/2020
director · Resigned 02/10/2023
director · Resigned 08/07/2024
director · Resigned 15/07/2024
director · Resigned 17/07/2024
director · Resigned 07/08/2024
secretary · Resigned 31/03/2025
Mr Mark Mcilquham
director · Resigned 19/06/2026
Mr Simon Joseph Cooter
director · Resigned 19/06/2026
Persons with Significant Control
Acrisure Uk Holdings Limited
9th Floor, 40 Leadenhall Street, London, EC3A 2BJ
Reg: 14128698 · Companies House · Limited Company
Notified 02/10/2023
Former PSCs
The Enterprise Network Trustee Ltd
Ceased 02/10/2023
Change History
Active
Private Limited Company
HANOVER HOUSE
MANCHESTER
Filing History100 filings
confirmation statement with updates
appoint person secretary company with name date
resolution
legacy
capital statement capital company with date currency figure
legacy
accounts with accounts type audit exemption subsiduary
capital allotment shares
legacy
legacy
legacy
termination secretary company with name termination date
change to a person with significant control
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
second filing capital allotment shares
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
change to a person with significant control
capital allotment shares
second filing capital allotment shares
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital variation of rights attached to shares
capital allotment shares
resolution
memorandum articles
change registered office address company with date old address new address
confirmation statement with updates
resolution
memorandum articles
capital allotment shares
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
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
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
confirmation statement with updates
accounts with accounts type group
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital name of class of shares
resolution
capital name of class of shares
resolution
capital allotment shares