TEN LIFESTYLE GROUP PLC
Active - Accounts Filed
General Information
NAME
TEN LIFESTYLE GROUP PLC
COMPANY NUMBER
08259177
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2012
(12 years and 2 months old)
WEBSITE
www.tengroup.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2012
02/11/2017
TEN LIFESTYLE HOLDINGS LIMITED
LONDON
NW1 3BG
Telephone: 02033016300
TPS: No
Floor 2 355 Euston Road
London
NW1 3AL
Telephone: 73833621
Level 9, Regent's Place
338 Euston Road
London
NW1 3BG
NW1 3BG
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 |
|---|---|---|
| TEN LIFESTYLE GROUP PLC | Active - Accounts Filed | View Report |
| TEN LIFESTYLE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TEN GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 08/03/2024 | Gillian Davies (910191889) has left the board |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEN LIFESTYLE GROUP PLC?
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 TEN LIFESTYLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEN LIFESTYLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2012 - Present (12 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
20/12/2012 - 18/12/2012 (0 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 53 Past: 37 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEN LIFESTYLE GROUP PLC | Active - Accounts Filed | View Report |
| TEN LIFESTYLE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TEN GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TEN LATIN AMERICA LIMITED | Active - Accounts Filed | View Report |
| TEN PROFESSIONAL SUPPORT LTD | Active - Accounts Filed | View Report |
| TEN SOUTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| TEN TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 08/03/2024 | Gillian Davies (910191889) has left the board |
| 06/02/2024 | New Accounts filed |
| 10/11/2023 | Henry Bruce Weatherill (923912365) has left the board |
| 10/11/2023 | New Board Member Carolyn May Jameson (926558511) Appointed |
| 10/11/2023 | New Board Member Edward Stephen Knapp (921110664) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 24/02/2023 | Sarah Louise Hornbuckle (908087691) has left the board |
| 24/02/2023 | New Board Member Victoria Louise Carvalho (930588908) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 26/06/2019 | Sean David Hegarty (923964320) has left the board |
| 26/06/2019 | New Board Member Alan Charles Donald (925269200) Appointed |
| 26/02/2019 | New Accounts filed |
| 13/02/2019 | Sean David Hegarty (923973385) has left the board |
| 13/02/2019 | New Company Secretary Keziah Rosemary Watt (925522144) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Accounts filed |
| 01/12/2017 | Benjamin Brian Harold Horner (917487853) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Company Secretary Sean David Hegarty (923973385) Appointed |
| 02/11/2017 | New Board Member Sean David Hegarty (923964320) Appointed |
| 02/11/2017 | New Board Member Gillian Davies (910191889) Appointed |
| 20/10/2017 | New Board Member Henry Bruce Weatherill (923912365) Appointed |
| 19/10/2017 | Malcolm John Berry (907142237) has left the board |
| 19/10/2017 | New Board Member Julian Vasant Pancholi (911496511) Appointed |
| 10/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 09/12/2016 | Konstantin Von Unger (908961156) has left the board |
| 19/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Benjamin Brian Harold Horner (917487853) Appointed |
| 22/11/2014 | New Annual Return filed |
| 06/11/2014 | Joachim Jaeckle (917477318) has left the board |
| 27/05/2014 | New Accounts filed |
| 31/03/2014 | Change in Reg. Office |
| 12/11/2013 | New Annual Return filed |
| 21/01/2013 | Benjamin Brian Harold Horner (917487853) has left the board |
| 14/01/2013 | Benjamin Brian Harold Horner (917477317) has left the board |
| 14/01/2013 | New Board Member Benjamin Brian Harold Horner (917487853) Appointed |
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