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- TENEO BUSINESS CONSULTING LIMITED
TENEO BUSINESS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
TENEO BUSINESS CONSULTING LIMITED
COMPANY NUMBER
03691798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/01/1999
(25 years and 7 months old)
WEBSITE
www.teneoholdings.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/1999
30/01/2018
CREDO GROUP LIMITED
View all previous names
Previous Names
08/03/1999 30/01/2018 CREDO GROUP LIMITED
05/01/1999 08/03/1999 PINCO 1156 LIMITED
LONDON
EC4V6RN
Telephone: 02032068800
TPS: No
5th Floor
6 More London Place
London
SE1 2DA
Telephone: 72062700
11 Pilgrim Street
London
EC4V6RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TENEO UK BIDCO LIMITED | Active - Accounts Filed | View Report |
TENEO BUSINESS CONSULTING LIMITED | Active - Accounts Filed | View Report |
BLUE RUBICON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932590378) Appointed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TENEO BUSINESS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENEO BUSINESS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENEO BUSINESS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/10/2019 - Present (4 years and 9 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
15/05/2020 - Present (4 years and 3 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
07/12/2021 - Present (2 years and 8 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 535 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TENEO GLOBAL LLC | N/A | N/A |
CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP | Company is dissolved | View Report |
TENEO STRATEGY LLC | N/A | N/A |
TENEO STRATEGY IRELAND LIMITED | N/A | N/A |
TENEO UK BIDCO LIMITED | Active - Accounts Filed | View Report |
TENEO BUSINESS CONSULTING LIMITED | Active - Accounts Filed | View Report |
BLUE RUBICON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
TENEO STRATEGY LIMITED | Active - Accounts Filed | View Report |
THE OPEN ROAD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
THE OPEN ROAD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932590378) Appointed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 09/12/2021 | Event: Susan Jane Couldery (923695662) has left the board |
Date: 09/12/2021 | Event: New Board Member Oliver Daniel Childs (928938838) Appointed |
Date: 05/12/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Board Member Steven Michael Sullivan (919927857) Appointed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: Charles Watson (923695646) has left the board |
Date: 22/05/2020 | Event: New Board Member Leo Nicholas Mark Van Der Borgh (919389256) Appointed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: Change in Reg. Office |
Date: 25/10/2019 | Event: New Board Member Steven Michael Sullivan (926365585) Appointed |
Date: 23/10/2019 | Event: Gordon Tempest Hay (923695685) has left the board |
Date: 23/10/2019 | Event: Simon Andrew Harry Bones (914252218) has left the board |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Board Member Simon Andrew Harry Bones (914252218) Appointed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Board Member Charles Watson (923695646) Appointed |
Date: 21/08/2017 | Event: New Board Member Susan Jane Couldery (923695662) Appointed |
Date: 21/08/2017 | Event: Simon Andrew Harry Bones (914252218) has left the board |
Date: 21/08/2017 | Event: Timothy Peter James Nixon (920176435) has left the board |
Date: 21/08/2017 | Event: New Board Member Gordon Tempest Hay (923695685) Appointed |
Date: 31/03/2017 | Event: New Board Member Timothy Peter James Nixon (920176435) Appointed |
Date: 31/03/2017 | Event: Christopher Edward Molloy (906813496) has left the board |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 07/11/2014 | Event: Ian Waters (911704116) has left the board |
Date: 12/03/2014 | Event: Ian William Waters (916226632) has left the board |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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