A R Tennant Holdings Limited SHEFFIELD


Founded in 2014, A R Tennant Holdings, classified under reg no. 09114781 is an active company. Currently registered at Bella Vista Farm Hartcliffe Road S36 9FN, Sheffield the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Graham P., Jeffrey P.. Of them, Graham P., Jeffrey P. have been with the company the longest, being appointed on 30 November 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lesley C. who worked with the the firm until 30 November 2020.

A R Tennant Holdings Limited Address / Contact

Office Address Bella Vista Farm Hartcliffe Road
Office Address2 Penistone
Town Sheffield
Post code S36 9FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09114781
Date of Incorporation Thu, 3rd Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Graham P.

Position: Director

Appointed: 30 November 2020

Jeffrey P.

Position: Director

Appointed: 30 November 2020

Lesley C.

Position: Director

Appointed: 03 July 2014

Resigned: 30 November 2020

Mark C.

Position: Director

Appointed: 03 July 2014

Resigned: 30 November 2020

Lesley C.

Position: Secretary

Appointed: 03 July 2014

Resigned: 30 November 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is J G Pears Rendering Limited from Sheffield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lesley C. This PSC owns 25-50% shares. Moving on, there is Mark C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

J G Pears Rendering Limited

Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08575246
Notified on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lesley C.

Notified on 30 June 2016
Ceased on 30 November 2020
Nature of control: 25-50% shares

Mark C.

Notified on 30 June 2016
Ceased on 30 November 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (6 pages)

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