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Tengo (Holdings) Limited

Tengo (Holdings) Limited is a dissolved company incorporated on 29 January 2014 with the registered office located in Leeds, West Yorkshire. Tengo (Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 July 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08867965
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Nov 1964
Endless Iii General Partner LLP
PSC • PSC
Director • British • Lives in England • Born in Oct 1964
Director • Chief Executive • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kennelpak Group Ltd
Claire Louise Bayliss is a mutual person.
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Kennelpak Holdings Ltd
Claire Louise Bayliss is a mutual person.
Active
International Leisure Group Limited
James Christopher Michael Woolley is a mutual person.
Active
Noodle Juice Ltd
Mrs Sarah ANN Walden is a mutual person.
Active
Detonator Publishing Ltd
Mrs Sarah ANN Walden is a mutual person.
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A Tunnel Wood Limited
Ajay Patel is a mutual person.
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Amscan Holdings Limited
James Christopher Michael Woolley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£4.56M
Increased by £1.7M (+59%)
Turnover
£71.45M
Decreased by £370K (-1%)
Employees
345
Decreased by 13 (-4%)
Total Assets
£38.45M
Increased by £279K (+1%)
Total Liabilities
-£38.23M
Increased by £1.57M (+4%)
Net Assets
£223K
Decreased by £1.29M (-85%)
Debt Ratio (%)
99%
Increased by 3.38% (+4%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 27 Apr 2020
Registered Address Changed
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Mar 2020
Own Shares Purchased
5 Years Ago on 29 Oct 2019
Scott John Scott Resigned
6 Years Ago on 27 Aug 2019
Andrew Ross Resigned
6 Years Ago on 28 May 2019
Simon Christopher Mason Resigned
6 Years Ago on 30 Apr 2019
Ms Claire Louise Bayliss Appointed
6 Years Ago on 15 Apr 2019
William Valerian Wellesley Resigned
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2021
Resolutions
Submitted on 13 Apr 2021
Appointment of a voluntary liquidator
Submitted on 27 Apr 2020
Registered office address changed from Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 April 2020
Submitted on 8 Apr 2020
Appointment of a voluntary liquidator
Submitted on 31 Mar 2020
Statement of affairs
Submitted on 31 Mar 2020
Purchase of own shares.
Submitted on 29 Oct 2019
Statement of capital following an allotment of shares on 3 October 2019
Submitted on 4 Oct 2019
Termination of appointment of Scott John Scott as a director on 27 August 2019
Submitted on 2 Oct 2019
Repayment History
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