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TENGO (HOLDINGS) LIMITED - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08867965
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- BAYLISS, Claire Louise
- PATEL, Ajay
- TOD, Matthew
- WOOLLEY, James Christopher Michael
- WALDEN, Sarah Ann
- Company secretaries
- PATEL, Ajay
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-29
- Dissolved on
- 2021-07-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Endless Iii General Partner Llp
- Endless Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENDLESS NEWCO 4 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-03-23
- Last Date: 2019-03-09
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TENGO (HOLDINGS) LIMITED Company Description
- TENGO (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08867965. Its current trading status is "closed". It was registered 2014-01-29. It was previously called ENDLESS NEWCO 4 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at Central Square .
Get TENGO (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tengo (Holdings) Limited - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-07-30) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2021-04-30) - LIQ14
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resolution (2021-04-13) - RESOLUTIONS
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-03-31) - 600
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liquidation-voluntary-statement-of-affairs (2020-03-31) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-04-27) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-03-25) - SH03
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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capital-cancellation-shares (2019-04-03) - SH06
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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capital-allotment-shares (2019-10-04) - SH01
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capital-return-purchase-own-shares (2019-10-29) - SH03
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-17) - AA01
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accounts-with-accounts-type-group (2018-09-04) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-09) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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change-person-director-company-with-change-date (2017-03-09) - CH01
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capital-allotment-shares (2017-02-23) - SH01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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legacy (2017-04-18) - RP04CS01
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accounts-with-accounts-type-group (2017-05-02) - AA
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change-to-a-person-with-significant-control (2017-07-21) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-group (2016-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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resolution (2015-08-04) - RESOLUTIONS
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resolution (2015-08-06) - RESOLUTIONS
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memorandum-articles (2015-08-06) - MA
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capital-return-purchase-own-shares (2015-08-13) - SH03
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capital-cancellation-shares (2015-08-13) - SH06
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capital-allotment-shares (2015-08-13) - SH01
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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certificate-change-of-name-company (2014-05-28) - CERTNM
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change-of-name-notice (2014-09-12) - CONNOT
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certificate-change-of-name-company (2014-09-12) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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change-account-reference-date-company-current-shortened (2014-12-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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capital-name-of-class-of-shares (2014-10-13) - SH08
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capital-allotment-shares (2014-10-13) - SH01
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capital-alter-shares-subdivision (2014-10-13) - SH02
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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incorporation-company (2014-01-29) - NEWINC