Tenacious Holdings Limited is a private limited company located at 11 Shepherd Market, London W1J 7PG. Incorporated on 2020-09-13, this 3-year-old company is run by 4 directors.
Director Nicholas P., appointed on 01 October 2022. Director Michael P., appointed on 01 October 2022. Director Nicholas M., appointed on 02 October 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-25 and the date for the following filing is 2024-06-08. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 11 Shepherd Market |
| Town | London |
| Post code | W1J 7PG |
| Country of origin | United Kingdom |
| Registration Number | 12875414 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 13 September 2020
The list of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Michelle W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John C. This PSC and has 25-50% voting rights. Moving on, there is Barbara P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michelle W.
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 14 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Barbara P.
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 2 October 2020 |
| Ceased on | 10 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John C.
| Notified on | 13 September 2020 |
| Ceased on | 10 May 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 14, 2024 filed on: 15th, March 2024 |
persons with significant control | Free Download (2 pages) |
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