Tenacious Holdings Limited
Company Profile
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MicroTenacious Holdings Limited
12875414•Private Limited With Share Capital
11 Shepherd Market, London, W1J7PG
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Incorporated
13/09/2020
Company Age
5 years
Directors
4
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tenacious Holdings Limited (12875414) is a private limited with share capital incorporated on 13/09/2020 (5 years old) and registered in london, W1J7PG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/09/2020
W1J7PG
4 employees
Financial Overview
Total Assets
£27.00M
Liabilities
£13.87M
Net Assets
£13.13M
Cash
£1.5K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Resolution
Category:Resolution
Date:22-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Category:Persons With Significant Control
Date:27-09-2021
Withdrawal Of The Members Register Information From The Public Register
Category:Capital
Date:27-09-2021
Members Register Information On Withdrawal From The Public Register
Category:Capital
Date:27-09-2021
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:27-09-2021
Resolution
Category:Resolution
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Incorporation Company
Category:Incorporation
Date:13-09-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Shepherd Market, London, W1J7PGRegistered
47 Charles Street, London, W1J5EL
Related Companies
8
Contact
02084320978
11 Shepherd Market, London, W1J7PG