Teneo Uk Holdings Limited
Company Profile
live
MicroTeneo Uk Holdings Limited
05960739•Private Limited With Share Capital
11 Pilgrim Street, London, EC4V6RN
Get Full Access
Incorporated
09/10/2006
Company Age
19 years
Directors
6
Employees
103
SIC Code
70210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Teneo Uk Holdings Limited (05960739) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in london, EC4V6RN. The company operates under SIC code 70210 - public relations and communications activities.
Private Limited With Share Capital
SIC: 70210
Micro
Incorporated 09/10/2006
EC4V6RN
103 employees
Financial Overview
Total Assets
£192.97M
Liabilities
£194.80M
Net Assets
£-1.83M
Cash
£964.0K
Key Metrics
103
Employees
6
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Legacy
Category:Miscellaneous
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Resolution
Category:Resolution
Date:20-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Termination Secretary Company With Name
Category:Officers
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Capital Cancellation Shares
Category:Capital
Date:27-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Pilgrim Street, London, EC4V6RNRegistered
5Th Floor, 6 More London Place, London, SE12DA
Related Companies
8
Contact
02072602705
11 Pilgrim Street, London, EC4V6RN