Tenn Holdings Limited is a private limited company registered at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Incorporated on 2020-05-07, this 3-year-old company is run by 2 directors.
Director Matthew C., appointed on 09 February 2024. Director Michaela C., appointed on 07 May 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-05-06 and the due date for the following filing is 2024-05-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 59-61 Charlotte Street |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 12591351 |
| Date of Incorporation | Thu, 7th May 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 07 May 2020
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Arrow Consultancy Limited from Shrewsbury, United Kingdom. This PSC is classified as "a private limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Bevan E. This PSC owns 25-50% shares and has 25-50% voting rights.
Arrow Consultancy Limited
Emstrey House (North) Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09045614 |
| Notified on | 7 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bevan E.
| Notified on | 7 May 2020 |
| Ceased on | 18 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 5 000 | 21 500 | 21 500 |
| Net Assets Liabilities | 328 | 410 | 1 282 |
| Other | |||
| Amounts Owed By Group Undertakings | 5 000 | 21 500 | 21 500 |
| Amounts Owed To Group Undertakings | 98 108 | 179 869 | 253 546 |
| Bank Borrowings Overdrafts | 14 | 4 | |
| Creditors | 258 425 | 240 922 | 163 908 |
| Investments Fixed Assets | 415 974 | 415 974 | 415 974 |
| Investments In Group Undertakings | 415 974 | 415 974 | 415 974 |
| Net Current Assets Liabilities | -157 221 | -174 642 | -250 784 |
| Other Remaining Borrowings | 85 417 | 71 306 | 55 048 |
| Total Assets Less Current Liabilities | 258 753 | 241 332 | 165 190 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 9th February 2024 filed on: 9th, February 2024 |
officers | Free Download (1 page) |
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