TENSATOR HOLDINGS LTD

Key Data

Status

Active

Company No.

06643659

Incorporation date

11/07/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2021)

07/05/2026

Appointment of Cossey Cosec Services Limited as a secretary on 2026-04-28

View PDF (2 pages)

07/05/2026

Notification of W23S Directors Limited as a person with significant control on 2026-04-28

View PDF (2 pages)

29/04/2026

Registration of charge 066436590006, created on 2026-04-28

View PDF (43 pages)

22/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (6 pages)

28/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-29

View PDF (4 pages)

01/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

21/03/2025

Director's details changed for Mr Edward Anthony Michael Jolly on 2025-03-21

View PDF (2 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (6 pages)

12/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (4 pages)

30/10/2023

Second filing of Confirmation Statement dated 2023-03-29

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25/10/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (4 pages)

29/08/2023

Resolutions

View PDF (1 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (64 pages)

09/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (61 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (4 pages)

01/11/2022

Cancellation of shares. Statement of capital on 2022-10-05

View PDF (6 pages)

25/10/2022

Court order

View PDF (3 pages)

24/10/2022

Purchase of own shares.

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25/06/2021

Rectified the form SH06 was removed from the public register on 25/10/2022 pursuant to order of court.

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24/06/2021

Rectified the form SH03 was removed from the public register on 25/10/2022 pursuant to order of court.

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24/06/2021

Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TENSATOR HOLDINGS LTD

TENSATOR HOLDINGS LTD is an(a) Active company incorporated on 11/07/2008 with the registered office located at Unit 7 Danbury Court, Linford Wood, Milton Keynes MK14 6TS. There are currently 4 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 TENSATOR HOLDINGS LTD?

TENSATOR HOLDINGS LTD is currently Active. It was registered on 11/07/2008 .

Where is TENSATOR HOLDINGS LTD located?

TENSATOR HOLDINGS LTD is registered at Unit 7 Danbury Court, Linford Wood, Milton Keynes MK14 6TS.

What does TENSATOR HOLDINGS LTD do?

TENSATOR HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TENSATOR HOLDINGS LTD?

The latest filing was on 07/05/2026: Appointment of Cossey Cosec Services Limited as a secretary on 2026-04-28.