Menna Overview
Here’s a quick overview of TENSATOR HOLDINGS LTD 👀 — a Milton Keynes based business that started in 2008.
TENSATOR HOLDINGS LTD
- Company statusactive
- Company No06643659
- Age18 years Incorporated 11 July 2008
- Officers5
Address
Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
TENSATOR HOLDINGS LTD is an active company incorporated on 11 July 2008 and based in Milton Keynes. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Memorandum Articles
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Capital Cancellation Shares
3 Years Ago on 01 Nov 2022
Court Order
3 Years Ago on 25 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Memorandum Articles
3 Years Ago on 09 Aug 2022
Resolution
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Capital Cancellation Shares
4 Years Ago on 27 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 27 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Nathan Michael | director | Aug 1975 | 15 Jul 2022 |
| FIORAMONTI, Marie Louise | director | Mar 1961 | 23 Nov 2015 |
| JOLLY, Edward Anthony Michael | director | Jan 1980 | 11 Oct 2019 |
| MCPHERSON, Alan Robert | director | Jan 1973 | 22 Jun 2015 |
| SMITH, Stephen Rushworth | director | May 1953 | 04 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Financial Inc | 06 Apr 2016 |
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Here’s a quick overview of TENSATOR HOLDINGS LTD 👀 — a Milton Keynes based business that started in 2008.