Menna Overview
Here’s a quick overview of TENACIOUS HOLDINGS LIMITED 👀 — a London based business that started in 2020.
TENACIOUS HOLDINGS LIMITED
- Company statusactive
- Company No12875414
- Age6 years 2 months Incorporated 13 September 2020
- Officers4
Address
11 Shepherd Market, London, W1J 7PG, England
TENACIOUS HOLDINGS LIMITED is an active company incorporated on 13 September 2020 and based in London, England. The company was registered 6 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 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 05 Jun 2026
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2022
Resolution
4 Years Ago on 15 Nov 2022
Capital Allotment Shares
4 Years Ago on 15 Nov 2022
Memorandum Articles
4 Years Ago on 04 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, John Adrian Alexander | director | Aug 1993 | 13 Sept 2020 |
| MORLAND, Nicholas Charles | director | Feb 1967 | 02 Oct 2020 |
| PARKER KCB CBE, Nicholas Ralph, General Sir | director | Oct 1954 | 01 Oct 2022 |
| PENNING, Michael Allan | director | Sep 1957 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Barbara Patterson | Dec 1967 | 28 Feb 2022 |
| Ms Michelle Wolfe | Sep 1964 | 28 Feb 2022 |
| Mr Nicholas Charles Morland | Feb 1967 | 02 Oct 2020 |
| Mr John Adrian Alexander Clarke | Aug 1993 | 14 Sept 2020 |
| Mr John Adrian Alexander Clarke | Aug 1993 | 13 Sept 2020 |
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CLARKE, John Adrian Alexander, MORLAND, Nicholas Charles are mutual persons.
MORLAND, Nicholas Charles are mutual persons.
MORLAND, Nicholas Charles are mutual persons.
MORLAND, Nicholas Charles are mutual persons.
MORLAND, Nicholas Charles are mutual persons.
PENNING, Michael Allan are mutual persons.
CERNO CAPITAL PARTNERS LLP
MORLAND, Nicholas Charles are mutual persons.
HANOVER INVESTORS MANAGEMENT LLP
MORLAND, Nicholas Charles are mutual persons.
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Here’s a quick overview of TENACIOUS HOLDINGS LIMITED 👀 — a London based business that started in 2020.