TENEO UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TENEO UK HOLDINGS LIMITED
COMPANY NUMBER
05960739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
09/10/2006
(18 years and 2 months old)
WEBSITE
www.theopen-road.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2006
01/02/2023
THE OPEN ROAD CONSULTANCY LIMITED
LONDON
EC4V6RN
Telephone: 02072602705
TPS: No
11 Pilgrim Street
London
EC4V6RN
5th Floor
6 More London Place
London
SE1 2DA
Telephone: 72602705
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 |
|---|---|---|
| TENEO BUSINESS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| THE OPEN ROAD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 14/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about TENEO UK HOLDINGS LIMITED?
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 TENEO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENEO UK HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/05/2020 - Present (4 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/12/2021 - Present (3years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENEO GLOBAL LLC | N/A | N/A |
| CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP | Company is dissolved | View Report |
| TENEO STRATEGY LLC | N/A | N/A |
| TENEO STRATEGY IRELAND LIMITED | N/A | N/A |
| TENEO UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| TENEO BUSINESS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| BLUE RUBICON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TENEO STRATEGY LIMITED | Active - Accounts Filed | View Report |
| THE OPEN ROAD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| THE OPEN ROAD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 14/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932590377) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 09/12/2021 | Susan Couldery (918520546) has left the board |
| 09/12/2021 | Susan Jane Couldery (902882375) has left the board |
| 09/12/2021 | New Board Member Oliver Daniel Childs (928938838) Appointed |
| 05/12/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | Charles Basil Lucas Watson (915999696) has left the board |
| 22/05/2020 | New Board Member Leo Nicholas Mark Van Der Borgh (919389256) Appointed |
| 27/04/2020 | Gordon Tempest Hay (918520585) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 01/10/2015 | Nicholas Anthony Deluca (911601190) has left the board |
| 01/10/2015 | Martin Edward Le Jeune (911601191) has left the board |
| 15/07/2015 | New Board Member Steven Sullivan (919927857) Appointed |
| 14/07/2015 | New Board Member Charles Basil Lucas Watson (915999696) Appointed |
| 14/07/2015 | Fiona Ethel Joyce (912546611) has left the board |
| 14/07/2015 | Graham McMillan (908237200) has left the board |
| 14/07/2015 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
| 24/11/2014 | New Board Member Fiona Ethel Joyce (912546611) Appointed |
| 24/11/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Susan Jane Couldery (902882375) Appointed |
| 20/02/2014 | Diane Jane Morgan (906109967) has left the board |
| 20/02/2014 | New Board Member Gordon Tempest Hay (918520585) Appointed |
| 20/02/2014 | New Company Secretary Susan Couldery (918520546) Appointed |
| 20/02/2014 | Change in Reg. Office |
| 28/10/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 18/10/2012 | New Annual Return filed |
| 17/10/2012 | Victoria Charlotte Sophie Tate (905943065) has left the board |
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