TENACIOUS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenacious Holdings Limited. The company was founded 4 years ago and was given the registration number 12875414. The firm's registered office is in LONDON. You can find them at 47 Charles Street, Mayfair, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	TENACIOUS HOLDINGS LIMITED
Company Number	:	12875414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Shepherd Market, London, England, W1J 7PG	Director	13 September 2020	Active
11, Shepherd Market, London, England, W1J 7PG	Director	02 October 2020	Active
11, Shepherd Market, London, England, W1J 7PG	Director	01 October 2022	Active
11, Shepherd Market, London, England, W1J 7PG	Director	01 October 2022	Active
47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL	Director	20 September 2022	Active

People with Significant Control

Ms Barbara Patterson
Notified on	:	28 February 2022
Status	:	Active
Date of birth	:	December 1967
Nationality	:	Canadian
Country of residence	:	England
Address	:	11, Shepherd Market, London, England, W1J 7PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Michelle Wolfe
Notified on	:	28 February 2022
Status	:	Active
Date of birth	:	September 1964
Nationality	:	Canadian
Country of residence	:	England
Address	:	11, Shepherd Market, London, England, W1J 7PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Charles Morland
Notified on	:	02 October 2020
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Adrian Alexander Clarke
Notified on	:	14 September 2020
Status	:	Active
Date of birth	:	August 1993
Nationality	:	British
Country of residence	:	England
Address	:	11, Shepherd Market, London, England, W1J 7PG
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Adrian Alexander Clarke
Notified on	:	13 September 2020
Status	:	Active
Date of birth	:	August 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

TENACIOUS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement