TENSATOR HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TENSATOR HOLDINGS LTD
COMPANY NUMBER
06643659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2008
(16 years and 5 months old)
WEBSITE
www.tensator.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK14 6TS
Telephone: 01908684600
TPS: No
Unit 7
Danbury Court
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6TS
Telephone: 684600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TENSATOR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENSATOR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENSATOR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/06/2015 - 30/01/2015 (4 months) Secretary: 21/11/2008 - 22/02/2012 (3 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
23/11/2015 - Present (9years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 13 Past: 196 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PROPERTY ADVISORS LLC | N/A | N/A |
| GPA FUND MANAGERS (IRELAND) LIMITED LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Nathan Michael Cook (920930765) Appointed |
| 29/07/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Edward Jolly (917308498) Appointed |
| 16/10/2019 | Michael Philip Berry (904282470) has left the board |
| 16/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 09/08/2016 | Thomas Edward Luther (920299901) has left the board |
| 09/08/2016 | New Board Member Michael Philip Berry (904282470) Appointed |
| 09/08/2016 | New Board Member Stephen Rushworth Smith (900689495) Appointed |
| 05/04/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 27/11/2015 | New Board Member Thomas Edward Luther (920299901) Appointed |
| 27/11/2015 | New Board Member Marie Louise Fioramonti (920299898) Appointed |
| 15/08/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 03/07/2015 | Karsten Langer (914780974) has left the board |
| 03/07/2015 | New Board Member Alan Robert McPherson (910471406) Appointed |
| 03/07/2015 | Peter Parmentier (913205309) has left the board |
| 03/07/2015 | Ben Major Gale (919595020) has left the board |
| 20/04/2015 | Adrian James Day (916694712) has left the board |
| 20/04/2015 | Adrian James Day (909451286) has left the board |
| 23/03/2015 | New Board Member Ben Major Gale (919595020) Appointed |
| 23/03/2015 | Alan Robert McPherson (910471406) has left the board |
| 26/09/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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