TENGO (HOLDINGS) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TENGO (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TENGO (HOLDINGS) LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867965. The accounts status is GROUP.
TENGO (HOLDINGS) LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867965. The accounts status is GROUP.
TENGO (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2017 |
Registered Office
CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2019 | 23/03/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2017-06-20 | CURRENT |
| MS SARAH WALDEN | May 1974 | British | Director | 2016-12-19 | CURRENT |
| MR MATTHEW TOD | Oct 1964 | British | Director | 2016-09-21 | CURRENT |
| MR AJAY PATEL | Nov 1964 | British | Director | 2015-07-01 | CURRENT |
| MRS CLAIRE BAYLISS | Oct 1969 | British | Director | 2019-04-15 | CURRENT |
| MR AJAY PATEL | Secretary | 2015-07-01 | CURRENT | ||
| MR GARRY WILSON | Jun 1967 | British | Director | 2014-01-29 UNTIL 2014-09-12 | RESIGNED |
| MR GARRY WILSON | Jun 1967 | British | Director | 2015-07-21 UNTIL 2016-03-23 | RESIGNED |
| MR WILLIAM VALERIAN WELLESLEY | Oct 1966 | British | Director | 2015-07-01 UNTIL 2019-04-01 | RESIGNED |
| MR SIMON CHRISTOPHER MASON | Aug 1976 | British | Director | 2015-07-01 UNTIL 2019-04-30 | RESIGNED |
| MR SCOTT SCOTT | Jul 1974 | British | Director | 2015-07-01 UNTIL 2019-08-27 | RESIGNED |
| MR FRANCESCO AURELIO SANTINON | Mar 1966 | British | Director | 2014-12-15 UNTIL 2017-06-20 | RESIGNED |
| ANDREW ROSS | Sep 1977 | British | Director | 2017-06-20 UNTIL 2019-05-28 | RESIGNED |
| MR SIMON CHRISTOPHER MASON | Aug 1976 | British | Director | 2014-09-12 UNTIL 2014-12-15 | RESIGNED |
| MRS SERENA GLAISTER | Feb 1967 | British | Director | 2014-09-12 UNTIL 2016-05-31 | RESIGNED |
| MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2014-01-29 UNTIL 2014-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endless Iii General Partner Llp | 2016-05-09 | Edinburgh | Significant influence or control as firm | |
| Endless Llp | 2016-05-09 | Leeds | Significant influence or control |