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Home > England & Wales Companies > TENEO UK HOLDINGS LIMITED
Company Information for

TENEO UK HOLDINGS LIMITED

11 Pilgrim Street, London, EC4V 6RN,
Company Registration Number
05960739
Private Limited Company
Active

Company Overview

About Teneo Uk Holdings Ltd
TENEO UK HOLDINGS LIMITED was founded on 2006-10-09 and has its registered office in London. The organisation's status is listed as "Active". Teneo Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TENEO UK HOLDINGS LIMITED
 
Legal Registered Office
11 Pilgrim Street
London
EC4V 6RN
Other companies in SE1
 
Previous Names
THE OPEN ROAD CONSULTANCY LIMITED01/02/2023
Filing Information
Company Number 05960739
Company ID Number 05960739
Date formed 2006-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-05
Return next due 2025-12-19
Type of accounts FULL
Last Datalog update: 2024-12-09 11:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENEO UK HOLDINGS LIMITED
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Company Officers of TENEO UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN COULDERY
 Company Secretary 2014-02-06
SUSAN JANE COULDERY
 Director 2014-02-06
STEVEN SULLIVAN
 Director 2015-07-09
GORDON TEMPEST HAY
 Director 2014-02-06
CHARLES BASIL LUCAS WATSON
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICK ANTHONY DELUCA
 Director 2006-10-09 2015-07-09
FIONA ETHEL JOYCE
 Director 2014-09-29 2015-07-09
MARTIN EDWARD LE JEUNE
 Director 2006-10-09 2015-07-09
GRAHAM MCMILLAN
 Director 2006-10-09 2015-07-09
DIANE JANE RUSKELL
 Company Secretary 2006-10-09 2014-02-06
VICTORIA CHARLOTTE SOPHIE TATE
 Director 2006-10-09 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE COULDERY PGL (EBT) LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
SUSAN JANE COULDERY TENEO STRATEGY (UK) LIMITED Director 2015-10-19 CURRENT 2012-02-28 Active - Proposal to Strike off
SUSAN JANE COULDERY YONDER CONSULTING GROUP LIMITED Director 2015-04-01 CURRENT 2014-02-25 Active
SUSAN JANE COULDERY HESLEDEN PARTNERS LIMITED Director 2014-01-21 CURRENT 2004-11-08 Dissolved 2016-11-29
SUSAN JANE COULDERY YONDER CONSULTING LIMITED Director 2013-02-06 CURRENT 2001-02-05 Active
SUSAN JANE COULDERY BLUE RUBICON (HOLDINGS) LIMITED Director 2012-12-13 CURRENT 2012-09-11 Active
SUSAN JANE COULDERY TENEO STRATEGY LIMITED Director 2008-06-19 CURRENT 1999-11-25 Active
STEVEN SULLIVAN R. HOLLOWAY & ASSOCIATES LIMITED Director 2015-07-09 CURRENT 2002-11-28 Dissolved 2016-06-28
STEVEN SULLIVAN HESLEDEN PARTNERS LIMITED Director 2015-07-09 CURRENT 2004-11-08 Dissolved 2016-11-29
STEVEN SULLIVAN TENEO STRATEGY LIMITED Director 2015-07-09 CURRENT 1999-11-25 Active
STEVEN SULLIVAN BLUE RUBICON (HOLDINGS) LIMITED Director 2015-07-09 CURRENT 2012-09-11 Active
STEVEN SULLIVAN STOCKWELL INVESTMENTS LIMITED Director 2015-07-08 CURRENT 2010-10-22 Dissolved 2017-04-04
CHARLES BASIL LUCAS WATSON PENDOMER COMMUNICATIONS LIMITED Director 2016-08-25 CURRENT 2013-12-11 Active - Proposal to Strike off
CHARLES BASIL LUCAS WATSON TENEO STRATEGY (UK) LIMITED Director 2016-01-29 CURRENT 2012-02-28 Active - Proposal to Strike off
CHARLES BASIL LUCAS WATSON R. HOLLOWAY & ASSOCIATES LIMITED Director 2015-07-09 CURRENT 2002-11-28 Dissolved 2016-06-28
CHARLES BASIL LUCAS WATSON HESLEDEN PARTNERS LIMITED Director 2015-07-09 CURRENT 2004-11-08 Dissolved 2016-11-29
CHARLES BASIL LUCAS WATSON TENEO STRATEGY LIMITED Director 2015-07-09 CURRENT 1999-11-25 Active
CHARLES BASIL LUCAS WATSON BLUE RUBICON (HOLDINGS) LIMITED Director 2015-07-09 CURRENT 2012-09-11 Active
CHARLES BASIL LUCAS WATSON STOCKWELL INVESTMENTS LIMITED Director 2015-07-08 CURRENT 2010-10-22 Dissolved 2017-04-04
CHARLES BASIL LUCAS WATSON SHOREDITCH MUSIC LIMITED Director 2014-03-07 CURRENT 2012-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-07Appointment of Corporation Service Company (Uk) Limited as company secretary on 2024-06-07
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 059607390004
2023-12-05Notification of Teneo Uk Bidco Limited as a person with significant control on 2022-03-28
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 5th Floor 6 More London Place London SE1 2DA England
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 11 11 Pilgrim Street London EC4V6RN United Kingdom
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-01Company name changed the open road consultancy LIMITED\certificate issued on 01/02/23
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-21SH0101/03/22 STATEMENT OF CAPITAL GBP 715
2022-03-15MEM/ARTSARTICLES OF ASSOCIATION
2022-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-14CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE COULDERY
2021-12-07TM02Termination of appointment of Susan Couldery on 2021-12-06
2021-12-07AP01DIRECTOR APPOINTED MR OLIVER DANIEL CHILDS
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BASIL LUCAS WATSON
2020-05-20AP01DIRECTOR APPOINTED MR LEO NICHOLAS MARK VAN DER BORGH
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON TEMPEST HAY
2019-12-20RP04CS01Second filing of Confirmation Statement dated 05/12/2019
2019-12-11PSC02Notification of Teneo Business Consulting Limited as a person with significant control on 2019-10-31
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-04PSC07CESSATION OF DECLAN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059607390003
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-19PSC04Change of details for Mr Declan Kelly as a person with significant control on 2019-07-18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SULLIVAN / 13/09/2018
2018-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 13/09/2018
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 715
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 6th Floor 6 More London Place London SE1 2DA
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 715
2015-11-04AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELUCA
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LE JEUNE
2015-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059607390002
2015-07-13AP01DIRECTOR APPOINTED MR STEVEN SULLIVAN
2015-07-10AP01DIRECTOR APPOINTED MR CHARLES BASIL LUCAS WATSON
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMILLAN
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JOYCE
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 715
2014-11-20AR0109/10/14 FULL LIST
2014-11-20AP01DIRECTOR APPOINTED MRS FIONA ETHEL JOYCE
2014-07-03AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD LE JEUNE / 23/06/2014
2014-05-20RES01ADOPT ARTICLES 16/05/2014
2014-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-13RES01ADOPT ARTICLES 29/04/2014
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059607390002
2014-03-10SH0106/02/14 STATEMENT OF CAPITAL GBP 715.00
2014-02-21AP01DIRECTOR APPOINTED MRS SUSAN JANE COULDERY
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM C/O RUSKELLS LTD THE TALL HOUSE 29A WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS
2014-02-18AP01DIRECTOR APPOINTED GORDON TEMPEST HAY
2014-02-18AP03SECRETARY APPOINTED SUSAN COULDERY
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY DIANE RUSKELL
2014-02-18RES13APPOINT AUDITOR 06/02/2014
2014-02-18RES01ADOPT ARTICLES 06/02/2014
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-18AR0109/10/13 FULL LIST
2012-10-15AR0109/10/12 FULL LIST
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA TATE
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DELUCA / 08/10/2012
2012-07-27SH0627/07/12 STATEMENT OF CAPITAL GBP 685
2012-07-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-19AR0109/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHARLOTTE SOPHIE TATE / 09/10/2011
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-21AR0109/10/10 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM THE COACH HOUSE, MILL END, HAMBLEDEN, NR HENLEY-ON-THAMES OXON RG9 6RJ
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-14AR0109/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHARLOTTE SOPHIE TATE / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DELUCA / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMILLAN / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LE JEUNE / 14/10/2009
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TATE / 03/10/2008
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-10363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-11-10288cSECRETARY'S PARTICULARS CHANGED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to TENEO UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENEO UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Satisfied HSBC BANK PLC
DEBENTURE 2008-06-02 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of TENEO UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENEO UK HOLDINGS LIMITED
Trademarks
We have not found any records of TENEO UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENEO UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as TENEO UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENEO UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENEO UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENEO UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4V 6RN