Tennants Consolidated Limited

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tennants consolidated limited
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Large Enterprise

Tennants Consolidated Limited

00250915•Private Limited With Share Capital

35 Queen Anne Street, London, W1G9HZ
Website02074935451

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Incorporated

23/09/1930

Company Age

95 years

Directors

10

Employees

1,140

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tennants Consolidated Limited (00250915) is a private limited with share capital incorporated on 23/09/1930 (95 years old) and registered in london, W1G9HZ. The company operates under SIC code 70100 - activities of head offices.

Tennants consolidated limited is the parent company of the global tennants group of businesses.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/09/1930
W1G9HZ
1,140 employees

Financial Overview

Total Assets

£412.91M

Liabilities

£76.57M

Net Assets

£336.34M

Turnover

£574.68M

Cash

£127.44M

Key Metrics

1,140

Employees

10

Directors

221

Shareholders

Board of Directors

5
P
paul colin hancock
director
S
sean william sloan
director
D
duncan james alexander
director
T
timothy sydney william glenn
director
T
timothy griffiths
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2008
Auditors Resignation Company
Category:Auditors
Date:14-08-2007
Auditors Resignation Company
Category:Auditors
Date:14-08-2007
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2005
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

35 Queen Anne Street, London, W1G9HZRegistered

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Contact

02074935451
www.tennantsdistribution.com
35 Queen Anne Street, London, W1G9HZ