This company is commonly known as Tensator Holdings Ltd. The company was founded 15 years ago and was given the registration number 06643659. The firm's registered office is in MILTON KEYNES. You can find them at Unit 7 Danbury Court, Linford Wood, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TENSATOR HOLDINGS LTD |
|---|---|---|
| Company Number | : | 06643659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS | Director | 15 July 2022 | Active |
| C/O Prudential Capital Group, Two Prudential Plaza, 180 N. Stetson Avenue, Suite 5600, Chicago, United States, 60601 | Director | 23 November 2015 | Active |
| Pricoa Private Capital, One London Bridge, London, England, SE1 9BG | Director | 11 October 2019 | Active |
| Unit 7, Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS | Director | 22 June 2015 | Active |
| Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS | Director | 04 August 2016 | Active |
| Danbury Court, Linford Wood, Milton Keynes, MK14 6TS | Secretary | 22 February 2012 | Active |
| 1, Wadworth Holme, Middleton, Milton Keynes, MK10 9JR | Secretary | 21 November 2008 | Active |
| Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS | Director | 03 August 2016 | Active |
| Danbury Court, Linford Wood, Milton Keynes, MK14 6TS | Director | 14 March 2012 | Active |
| Danbury Court, Linford Wood, Milton Keynes, MK14 6TS | Director | 02 February 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Director | 11 July 2008 | Active |
| Avenue Lloyd George 7, 1000 Brussels, Belgium, | Director | 01 December 2009 | Active |
| C/O Prudential Capital Group, Two Prudential Plaza, 180 N. Stetson Avenue, Suite 5600, Chicago, Usa, 60601 | Director | 23 November 2015 | Active |
| Danbury Court, Linford Wood, Milton Keynes, MK14 6TS | Director | 03 May 2012 | Active |
| Konkelstraat 218-31, Brussels, Belgium, | Director | 11 July 2008 | Active |
| Strijpsestraat 4, Eindhoven, Netherlands, | Director | 11 July 2008 | Active |
| Prudential Financial Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 751, Broad Street, Newark, United States, 07102 3777 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2023-10-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-08-29 | Incorporation | Memorandum articles. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Capital | Capital cancellation shares. | Download |
| 2022-10-25 | Miscellaneous | Court order. | Download |
| 2022-10-24 | Capital | Capital return purchase own shares. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Capital | Capital cancellation shares. | Download |
| 2022-01-27 | Capital | Capital return purchase own shares. | Download |
| 2022-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Capital | Capital return purchase own shares. | Download |
| 2021-08-26 | Capital | Capital cancellation shares. | Download |
| 2021-06-25 | Miscellaneous | Legacy. | Download |
| 2021-06-24 | Miscellaneous | Legacy. | Download |
| 2021-06-24 | Miscellaneous | Legacy. | Download |
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