TENEO UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TENEO UK BIDCO LIMITED
COMPANY NUMBER
12052750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/06/2019
(5 years and 5 months old)
WEBSITE
https://www.teneo.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2019
03/10/2019
THOR UK BIDCO LIMITED
LONDON
EC4V6RN
Telephone: 02072602700
TPS: No
11 Pilgrim Street
London
EC4V6RN
5th Floor
6 More London Place
London
SE1 2DA
Telephone: 72602700
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 STRATEGY LLC | N/A | N/A |
| TENEO UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| TENEO BUSINESS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932589415) Appointed |
Credit Risk Overview
Want to learn more about TENEO UK BIDCO 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 UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENEO UK BIDCO LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2019 - Present (5 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932589415) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 09/12/2021 | New Board Member Oliver Daniel Childs (928938838) Appointed |
| 09/12/2021 | Susan Jane Couldery (902882375) has left the board |
| 03/02/2021 | New Board Member Steven Michael Sullivan (919927857) Appointed |
| 27/01/2021 | New Board Member Steven Michael Sullivan (926365585) Appointed |
| 16/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 07/10/2019 | Change in Reg. Office |
| 05/09/2019 | SALTGATE (UK) LIMITED (919222924) has left the board |
| 29/07/2019 | New Board Member Thomas O'Connor (926083539) Appointed |
| 26/07/2019 | Cameron Breitner (925952650) has left the board |
| 26/07/2019 | New Board Member Steven Sullivan (926079765) Appointed |
| 26/07/2019 | New Board Member Susan Jane Couldery (902882375) Appointed |
| 26/06/2019 | SALTGATE (UK) LIMITED (925952649) has left the board |
| 26/06/2019 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
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