Tensator Holdings Ltd
Company Profile
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MediumTensator Holdings Ltd
06643659•Private Limited With Share Capital
Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK146TS
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Incorporated
11/07/2008
Company Age
17 years
Directors
5
Employees
134
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Tensator Holdings Ltd (06643659) is a private limited with share capital incorporated on 11/07/2008 (17 years old) and registered in milton keynes, MK146TS. The company operates under SIC code 64209 and is classified as Medium.
Tensator holdings ltd is a capital markets company based out of unit 7 danbury court linford wood, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/07/2008
MK146TS
134 employees
Financial Overview
Total Assets
£32.61M
Liabilities
£19.74M
Net Assets
£12.87M
Turnover
£18.58M
Cash
£850.0K
Key Metrics
134
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Capital Cancellation Shares
Category:Capital
Date:01-11-2022
Court Order
Category:Miscellaneous
Date:25-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2021
Capital Cancellation Shares
Category:Capital
Date:26-08-2021
Legacy
Category:Miscellaneous
Date:25-06-2021
Legacy
Category:Miscellaneous
Date:24-06-2021
Legacy
Category:Miscellaneous
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2021
Memorandum Articles
Category:Incorporation
Date:03-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-02-2016
Resolution
Category:Resolution
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Resolution
Category:Resolution
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Move Registers To Sail Company
Category:Address
Date:10-04-2014
Change Sail Address Company
Category:Address
Date:10-04-2014
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Legacy
Category:Mortgage
Date:27-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Legacy
Category:Mortgage
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Resolution
Category:Resolution
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/01/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 7, Danbury Court, Linford Wood, Milton Keynes, Buckinghamshire, MK146TSRegistered
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