Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TENGO (HOLDINGS) LIMITED
Company Information for

TENGO (HOLDINGS) LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
08867965
Private Limited Company
Liquidation

Company Overview

About Tengo (holdings) Ltd
TENGO (HOLDINGS) LIMITED was founded on 2014-01-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Tengo (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TENGO (HOLDINGS) LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
ENDLESS NEWCO 4 LIMITED12/09/2014
CRESTA BIDCO LIMITED28/05/2014
Filing Information
Company Number 08867965
Company ID Number 08867965
Date formed 2014-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/12/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts GROUP
Last Datalog update: 2020-05-14 15:28:48
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TENGO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
AJAY PATEL
 Company Secretary 2015-07-01
SIMON CHRISTOPHER MASON
 Director 2015-07-01
AJAY PATEL
 Director 2015-07-01
ANDREW ROSS
 Director 2017-06-20
SCOTT SCOTT
 Director 2015-07-01
MATTHEW TOD
 Director 2016-09-21
SARAH WALDEN
 Director 2016-12-19
WILLIAM VALERIAN WELLESLEY
 Director 2015-07-01
JAMES CHRISTOPHER MICHAEL WOOLLEY
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO AURELIO SANTINON
 Director 2014-12-15 2017-06-20
SERENA GLAISTER
 Director 2014-09-12 2016-05-31
GARRY WILSON
 Director 2015-07-21 2016-03-23
SIMON CHRISTOPHER MASON
 Director 2014-09-12 2014-12-15
DARREN WILLIAM FORSHAW
 Director 2014-01-29 2014-09-12
GARRY WILSON
 Director 2014-01-29 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER MASON M & G PRESENTS LIMITED Director 2017-06-08 CURRENT 2002-10-09 Liquidation
SIMON CHRISTOPHER MASON TENGO LIMITED Director 2015-07-01 CURRENT 2013-04-02 Liquidation
SIMON CHRISTOPHER MASON QUALITY BOOKS DIRECT LIMITED Director 2015-05-29 CURRENT 2003-09-05 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON TBP (UK) LIMITED Director 2015-05-29 CURRENT 2007-01-24 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON TBP GROUP LIMITED Director 2015-05-29 CURRENT 2006-08-30 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON THE READING GROUP LIMITED Director 2015-05-29 CURRENT 2004-04-20 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON LANDFIT LIMITED Director 2015-05-29 CURRENT 2001-12-14 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON INDEX BOOKS LIMITED Director 2015-05-29 CURRENT 1999-05-18 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON GRENVILLE BOOKS LIMITED Director 2015-05-29 CURRENT 1988-06-01 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON BOOKS PLUS LIMITED Director 2015-05-29 CURRENT 1997-07-22 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON CATTESHALL LIMITED Director 2015-05-29 CURRENT 2002-06-07 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON TBP REALISATIONS GROUP LIMITED Director 2015-05-29 CURRENT 1994-12-12 Liquidation
SIMON CHRISTOPHER MASON TBP REALISATIONS LIMITED Director 2015-05-29 CURRENT 1988-08-26 In Administration/Administrative Receiver
SIMON CHRISTOPHER MASON COTTENHAM PARK MAINTENANCE COMPANY LIMITED Director 2012-09-13 CURRENT 1967-05-30 Active
AJAY PATEL M & G PRESENTS LIMITED Director 2017-06-08 CURRENT 2002-10-09 Liquidation
AJAY PATEL QUALITY BOOKS DIRECT LIMITED Director 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
AJAY PATEL TBP (UK) LIMITED Director 2015-07-01 CURRENT 2007-01-24 Dissolved 2016-03-08
AJAY PATEL TBP GROUP LIMITED Director 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
AJAY PATEL THE READING GROUP LIMITED Director 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
AJAY PATEL LANDFIT LIMITED Director 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
AJAY PATEL INDEX BOOKS LIMITED Director 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
AJAY PATEL GRENVILLE BOOKS LIMITED Director 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
AJAY PATEL BOOKS PLUS LIMITED Director 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
AJAY PATEL CATTESHALL LIMITED Director 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08
AJAY PATEL TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
AJAY PATEL TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
AJAY PATEL TENGO LIMITED Director 2015-07-01 CURRENT 2013-04-02 Liquidation
AJAY PATEL SQUEAKY GATE Director 2013-11-13 CURRENT 2009-11-13 Dissolved 2017-12-18
ANDREW ROSS HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS HAMSARD 3447 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS TENGO LIMITED Director 2017-06-20 CURRENT 2013-04-02 Liquidation
ANDREW ROSS EVO BUSINESS SUPPLIES LIMITED Director 2017-04-28 CURRENT 2014-05-28 Active
ANDREW ROSS COLTON MILL ACQUISITIONS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
ANDREW ROSS COLTON MILL HOLDINGS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
SCOTT SCOTT QUALITY BOOKS DIRECT LIMITED Director 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
SCOTT SCOTT TBP (UK) LIMITED Director 2015-07-01 CURRENT 2007-01-24 Dissolved 2016-03-08
SCOTT SCOTT TBP GROUP LIMITED Director 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
SCOTT SCOTT THE READING GROUP LIMITED Director 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
SCOTT SCOTT LANDFIT LIMITED Director 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
SCOTT SCOTT INDEX BOOKS LIMITED Director 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
SCOTT SCOTT GRENVILLE BOOKS LIMITED Director 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
SCOTT SCOTT BOOKS PLUS LIMITED Director 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
SCOTT SCOTT CATTESHALL LIMITED Director 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08
SCOTT SCOTT TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
SCOTT SCOTT TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
SCOTT SCOTT TENGO LIMITED Director 2015-07-01 CURRENT 2013-04-02 Liquidation
WILLIAM VALERIAN WELLESLEY ARRAN (SCOTLAND) LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
WILLIAM VALERIAN WELLESLEY TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
WILLIAM VALERIAN WELLESLEY TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
WILLIAM VALERIAN WELLESLEY TENGO LIMITED Director 2015-07-01 CURRENT 2013-04-02 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3447 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY NOSROF 3 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY NOSROF 4 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY TENGO LIMITED Director 2017-06-20 CURRENT 2013-04-02 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY THE WORKS INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2014-06-05 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3350 LIMITED Director 2016-10-21 CURRENT 2014-09-02 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3351 LIMITED Director 2016-10-21 CURRENT 2014-10-09 Liquidation

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
2021-04-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-13
2020-04-27600Appointment of a voluntary liquidator
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England
2020-03-31LIQ02Voluntary liquidation Statement of affairs
2020-03-31600Appointment of a voluntary liquidator
2019-10-29SH03Purchase of own shares
2019-10-04SH0103/10/19 STATEMENT OF CAPITAL GBP 1033.59
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN SCOTT
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2019-05-17AP01DIRECTOR APPOINTED MS CLAIRE LOUISE BAYLISS
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER MASON
2019-04-03SH06Cancellation of shares. Statement of capital on 2019-03-01 GBP 0.04
2019-03-25SH03Purchase of own shares
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-17AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-07-21PSC05Change of details for Endless Iii General Partner Llp as a person with significant control on 2017-07-20
2017-06-26AP01DIRECTOR APPOINTED MR ANDREW ROSS
2017-06-26AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO AURELIO SANTINON
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-18RP04CS01Second filing of Confirmation Statement dated 09/03/2017
2017-04-18ANNOTATIONClarification
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALERIAN WELLESLEY / 13/09/2016
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SCOTT / 13/09/2016
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 13/09/2016
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MASON / 13/09/2016
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-03-07RES12VARYING SHARE RIGHTS AND NAMES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1033.59
2017-02-23SH0109/02/17 STATEMENT OF CAPITAL GBP 1033.59
2017-02-06AP01DIRECTOR APPOINTED MS SARAH WALDEN
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU
2016-09-29AP01DIRECTOR APPOINTED MR MATTHEW TOD
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SERENA GLAISTER
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088679650002
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-15AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-24AP03SECRETARY APPOINTED MR AJAY PATEL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13SH0107/07/15 STATEMENT OF CAPITAL GBP 1000.00
2015-08-13SH0607/07/15 STATEMENT OF CAPITAL GBP 850.00
2015-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-06MEM/ARTSARTICLES OF ASSOCIATION
2015-08-06RES01ALTER ARTICLES 07/07/2015
2015-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-04RES01ADOPT ARTICLES 12/09/2014
2015-07-22AP01DIRECTOR APPOINTED MR GARRY WILSON
2015-07-07AP01DIRECTOR APPOINTED MR SCOTT SCOTT
2015-07-07AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON
2015-07-07AP01DIRECTOR APPOINTED MR WILLIAM VALERIAN WELLESLEY
2015-07-07AP01DIRECTOR APPOINTED MR AJAY PATEL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 950
2015-02-11AR0129/01/15 FULL LIST
2014-12-19AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MASON
2014-12-15AP01DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON
2014-10-13SH02SUB-DIVISION 12/09/14
2014-10-13SH0112/09/14 STATEMENT OF CAPITAL GBP 950.00
2014-10-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF UNITED KINGDOM
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2014-09-25AP01DIRECTOR APPOINTED MR SIMON MASON
2014-09-25AP01DIRECTOR APPOINTED MRS SERENA GLAISTER
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088679650001
2014-09-12RES15CHANGE OF NAME 11/09/2014
2014-09-12CERTNMCOMPANY NAME CHANGED ENDLESS NEWCO 4 LIMITED CERTIFICATE ISSUED ON 12/09/14
2014-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-28RES15CHANGE OF NAME 27/05/2014
2014-05-28CERTNMCOMPANY NAME CHANGED CRESTA BIDCO LIMITED CERTIFICATE ISSUED ON 28/05/14
2014-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TENGO (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-03-26
Fines / Sanctions
No fines or sanctions have been issued against TENGO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TENGO (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TENGO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENGO (HOLDINGS) LIMITED
Trademarks
We have not found any records of TENGO (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENGO (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 (70100 - Activities of head offices) as TENGO (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENGO (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 TENGO (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 TENGO (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 4DL