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Tenm Holdco Limited

15140168

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Priory Stomp Road, Burnham, Slough, SL1 7LW
Incorporated 15/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Manpreet Singh Johal

director · Since 15/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 110 other boards

Mr David Martin Smith

director · Since 15/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Mr Gurkirpal Singh Tatla

director · Since 15/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Manpreet Singh Johal

director · Since 15/09/2023

British · England · Age 42

David Martin Smith

director · Since 15/09/2023

British · England · Age 41

Gurkirpal Singh Tatla

director · Since 15/09/2023

British · England · Age 65

Persons with Significant Control

Priory Cc112 Limited

75–100% shares
75–100% votes
Appoint directors

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 13906775 · Companies House · Private Limited Company

Notified 06/09/2024

Former PSCs

Mr Manpreet Singh Johal

Ceased 06/09/2024

Tacap Limited

Ceased 06/09/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Priory Stomp Road
2026-05-04

THE PRIORY STOMP ROAD

post townSlough
2026-05-04

SLOUGH

officer appointedJOHAL, Manpreet Singh
2026-05-04
officer appointedSMITH, David Martin
2026-05-04
officer appointedTATLA, Gurkirpal Singh
2026-05-04

Filing History21 filings

Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/06/202518 pages · PDF
Accounts date changed

change account reference date company previous extended

02/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/10/20244 pages · PDF
RESOLUTIONS

resolution

23/09/20243 pages · PDF
SH19

capital statement capital company with date currency figure

23/09/20243 pages · PDF
SH20

legacy

23/09/20241 page · PDF
CAP-SS

legacy

23/09/20241 page · PDF
MA

memorandum articles

19/09/202427 pages · PDF
RESOLUTIONS

resolution

19/09/20244 pages · PDF
RESOLUTIONS

resolution

19/09/20242 pages · PDF
SH08

capital name of class of shares

17/09/20242 pages · PDF
PSC02

notification of a person with significant control

16/09/20242 pages · PDF
PSC07

cessation of a person with significant control

16/09/20241 page · PDF
SH02

capital alter shares subdivision

16/09/20244 pages · PDF
PSC02

notification of a person with significant control

13/09/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/09/20242 pages · PDF
PSC08

notification of a person with significant control statement

13/09/20242 pages · PDF
PSC07

cessation of a person with significant control

13/09/20241 page · PDF
Shares allotted

capital allotment shares

13/09/20243 pages · PDF
Incorporated

incorporation company

15/09/202311 pages · PDF