TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED

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TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08823331

Incorporation date

20/12/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hanover House, Charlotte Street, Manchester M1 4FDCopy
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Latest events (Record since 27/02/2019)
dot icon27/12/2025
Confirmation statement made on 2025-12-11 with updates
dot icon08/12/2025
Appointment of Hilary Anne Staples as a secretary on 2025-12-08
dot icon26/11/2025
Resolutions
dot icon26/11/2025
Statement by Directors
dot icon26/11/2025
Solvency Statement dated 21/11/25
dot icon26/11/2025
Statement of capital on 2025-11-26
dot icon06/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-22
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/04/2025
Termination of appointment of Pervena Makwana as a secretary on 2025-03-31
dot icon26/03/2025
Change of details for Acrisure Uk Broking Limited as a person with significant control on 2025-03-20
dot icon14/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-25
dot icon14/01/2025
Confirmation statement made on 2024-12-11 with updates
dot icon13/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-25
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-11-25
dot icon14/11/2024
Change of details for Acrisure Uk Broking Limited as a person with significant control on 2024-11-12
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon27/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-10
dot icon19/09/2024
Appointment of Mrs Pervena Makwana as a secretary on 2024-09-10
dot icon08/08/2024
Termination of appointment of Dawn Susan Brown as a director on 2024-08-07
dot icon23/07/2024
Termination of appointment of Paul Sykes as a director on 2024-07-15
dot icon18/07/2024
Termination of appointment of David James Bruce as a director on 2024-07-17
dot icon10/07/2024
Termination of appointment of Andrew Peter Fairchild as a director on 2024-07-08
dot icon20/03/2024
Particulars of variation of rights attached to shares
dot icon08/03/2024
Statement of capital following an allotment of shares on 2024-01-10
dot icon25/02/2024
Memorandum and Articles of Association
dot icon25/02/2024
Resolutions
dot icon28/12/2023
Registered office address changed from , Lancashire Gate 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom to Hanover House Charlotte Street Manchester M1 4FD on 2023-12-28
dot icon11/12/2023
Memorandum and Articles of Association
dot icon11/12/2023
Resolutions
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-11-21
dot icon10/10/2023
Termination of appointment of Gordon Norman Coles as a director on 2023-10-02
dot icon10/10/2023
Appointment of Mr Andrew Peter Fairchild as a director on 2023-10-02
dot icon10/10/2023
Cessation of The Enterprise Network Trustee Ltd as a person with significant control on 2023-10-02
dot icon10/10/2023
Appointment of Mr David James Bruce as a director on 2023-10-02
dot icon10/10/2023
Appointment of Mr Simon Joseph Cooter as a director on 2023-10-02
dot icon10/10/2023
Notification of Acrisure Uk Broking Limited as a person with significant control on 2023-10-02
dot icon10/10/2023
Appointment of Mr Mark Mcilquham as a director on 2023-10-02
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon14/08/2023
Confirmation statement made on 2023-07-21 with updates
dot icon21/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon04/05/2022
Registered office address changed from , Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, United Kingdom to Hanover House Charlotte Street Manchester M1 4FD on 2022-05-04
dot icon29/04/2020
Registered office address changed from , 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom to Hanover House Charlotte Street Manchester M1 4FD on 2020-04-29
dot icon27/02/2019
Registered office address changed from , Bridge House London Bridge, London, SE1 9QR to Hanover House Charlotte Street Manchester M1 4FD on 2019-02-27
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.82M
-
0.00
210.74K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcilquham, Mark
Director
02/10/2023 - Present
13
Williams, Neil Vaughan
Director
16/12/2014 - 25/08/2016
14
Fairchild, Andrew Peter
Director
02/10/2023 - 08/07/2024
35
Bruce, David James
Director
02/10/2023 - 17/07/2024
89
Lee, Malcolm William
Director
20/12/2013 - 07/02/2018
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED

TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED is an(a) Active company incorporated on 20/12/2013 with the registered office located at Hanover House, Charlotte Street, Manchester M1 4FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED?

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TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED is currently Active. It was registered on 20/12/2013 .

Where is TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED located?

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TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED is registered at Hanover House, Charlotte Street, Manchester M1 4FD.

What does TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED do?

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TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED?

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The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-11 with updates.