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TENEO GROUP LIMITED

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

This company is commonly known as Teneo Group Limited. The company was founded 19 years ago and was given the registration number 05267654. The firm's registered office is in READING. You can find them at Units 20-21 Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TENEO GROUP LIMITED
Company Number:05267654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 20-21 Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, Berkshire, RG7 4GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37182, Adams Green Lane, Middleburg, United States, VA 20117

Secretary22 October 2004Active
37182, Adams Green Lane, Middleburg, United States, VA 20117

Director22 October 2004Active
43 Long Mickle, Little Sandhurst, GU47 8QN

Director22 October 2004Active
10, Mccarthy Way, Finchampstead, Wokingham, England, RG40 4UA

Director22 October 2004Active
7, Wildwood Drive, Baughurst, Tadley, U.K, RG26 5PH

Director21 April 2009Active

People with Significant Control

Piers Martin Jude Carey
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United States
Address:37182, Adams Green Lane, Middleburg, United States, VA 20117
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type group.

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2024-01-16Officers

Change person director company with change date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type group.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-03-23Incorporation

Memorandum articles.

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2021-03-23Resolution

Resolution.

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2021-03-23Resolution

Resolution.

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2021-02-05Accounts

Accounts with accounts type group.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type group.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type group.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type group.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type group.

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2016-11-03Capital

Capital cancellation shares.

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2016-11-03Capital

Capital return purchase own shares.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Termination director company with name termination date.

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2016-03-03Accounts

Accounts with accounts type group.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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