Menna Overview
Here’s a quick overview of TENSATOR HOLDINGS LTD 👀 — a London based business that started in 2008.
TENSATOR HOLDINGS LTD
- Company statusactive
- Company No06643659
- Age18 years 4 months Incorporated 11 July 2008
- Officers3
Address
20 Wenlock Road, London, N1 7GU, England
TENSATOR HOLDINGS LTD is an active company incorporated on 11 July 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 22 Jun 2026
Memorandum Articles
6 Months Ago on 18 May 2026
Resolution
6 Months Ago on 18 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 18 May 2026
Resolution
6 Months Ago on 18 May 2026
Appoint Corporate Director Company With Name Date
6 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 07 May 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 07 May 2026
Notification Of A Person With Significant Control
7 Months Ago on 30 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 29 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 28 Jan 2026
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Nathan Michael | director | Aug 1975 | 15 Jul 2022 |
| MCPHERSON, Alan Robert | director | Jan 1973 | 22 Jun 2015 |
| WILLIMAN, Jeremy Guy Peter | director | Feb 1968 | 26 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tensator Topco Limited | 28 Apr 2026 | |
| W23s Directors Limited | 28 Apr 2026 | |
| Prudential Financial Inc | 06 Apr 2016 |
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Here’s a quick overview of TENSATOR HOLDINGS LTD 👀 — a London based business that started in 2008.