Teneo Uk Holdings Limited. net worth, address, company information. Free

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Teneo Uk Holdings Limited (number 05960739) is a private limited company created on 2006-10-09 in United Kingdom. This business is located at 11 Pilgrim Street, London EC4V6RN. Changed on 2023-02-01, the previous name this company utilized was The Open Road Consultancy Limited. Teneo Uk Holdings Limited operates SIC code: 70210 that means "public relations and communications activities".

Company details

Name	Teneo Uk Holdings Limited
Number	05960739
Date of Incorporation:	Mon, 9th Oct 2006
End of financial year:	31 December
Address:	11 Pilgrim Street, London, EC4V6RN
SIC code:	70210 - Public relations and communications activities

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Oliver C. (appointed on 07 December 2021), Leo V. (appointment date: 15 May 2020), Steven S. (appointed on 09 July 2015). The Companies House indexes 3 persons of significant control, namely: Teneo Uk Bidco Limited can be found at Pilgrim Street, EC4V 6RN London. This corporate PSC has over 3/4 of shares,. Teneo Business Consulting Limited can be found at 6 More London Place, SE1 2DA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Declan K. has 1/2 or less of shares.

Directors

People with significant control

Teneo Uk Bidco Limited

28 March 2022

Address	11 Pilgrim Street, London, EC4V 6RN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12052750
Nature of control:	75,01-100% shares

Teneo Business Consulting Limited

31 October 2019

Address	5th Floor 6 More London Place, London, SE1 2DA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England Companies House
Registration number	03691798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Declan K.

6 April 2016 - 12 July 2019

Nature of control:	25-50% shares

Filings

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(AD01) Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17 filed on: 17th, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17 filed on: 17th, October 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 2023-10-17 filed on: 17th, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download
(CERTNM) Company name changed the open road consultancy LIMITEDcertificate issued on 01/02/23 filed on: 1st, February 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a small company made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2022-03-01: 715.00 GBP, 250000000.00 USD filed on: 21st, March 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, March 2022 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, March 2022 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-06 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-07 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-12-06 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 1st, December 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2020-06-15 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-15 filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-04-10 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (16 pages)
(CH01) On 2018-09-13 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-13 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 2016-09-12 filed on: 12th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-10-09 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-04: 715.00 GBP capital
(TM01) Director appointment termination date: 2015-07-09 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-07-09 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-09 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-07-09 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-07-09 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-09 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2014-09-29 filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-09 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-11-20: 715.00 GBP capital
(CH01) On 2014-06-23 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2014 \| resolution	Free Download (37 pages)
(SH01) Statement of Capital on 2014-02-06: 715.00 GBP filed on: 10th, March 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (3 pages)
(AP03) On 2014-02-18 - new secretary appointed filed on: 18th, February 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from C/O Ruskells Ltd the Tall House 29a West Street Marlow Buckinghamshire SL7 2LS on 2014-02-18 filed on: 18th, February 2014 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 18th, February 2014 \| resolution	Free Download (38 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-10-09 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012-10-08 director's details were changed filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-10-09 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 27th, July 2012 \| resolution	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 27th, July 2012 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-07-27: 685.00 GBP filed on: 27th, July 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-10-09 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-10-09 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-10-09 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from the Coach House, Mill End, Hambleden, Nr Henley-on-Thames Oxon RG9 6RJ on 2010-10-14 filed on: 14th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, July 2010 \| accounts	Free Download (9 pages)
(CH01) On 2009-10-14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-09 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (7 pages)
(CH01) On 2009-10-14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, September 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 9th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-10-09 filed on: 9th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, September 2008 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2007 \| resolution	Free Download (11 pages)
(363a) Annual return made up to 2007-10-10 filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-10 filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, March 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, October 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 9th, October 2006 \| incorporation	Free Download (18 pages)