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Tensora Holdings Limited
Tensora Holdings Limited is an active company incorporated on 24 June 2024 with the registered office located in London, Greater London. Tensora Holdings Limited was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15798765
Private limited company
Age
1 year 3 months
Incorporated
24 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 December 2024
(9 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
24 March 2026
(5 months remaining)
Learn more about Tensora Holdings Limited
Contact
Update Details
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on
12 Nov 2024
(10 months ago)
Previous address was
7 Bold Street Altrincham WA14 2ER England
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Paladin Investments Limited
Director • PSC
Gyles Eliot Foster
Director • British • Lives in England • Born in Jan 1995
Jack James Foster
Director • British • Lives in UK • Born in Jan 1997
Joshua David Payne
Director • Australian • Lives in UK • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tensora Vested Opco Limited
Gyles Eliot Foster is a mutual person.
Active
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Financials
Tensora Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Paladin Investments Limited Details Changed
7 Months Ago on 17 Feb 2025
Paladin Investments Limited (PSC) Details Changed
7 Months Ago on 17 Feb 2025
Own Shares Purchased
8 Months Ago on 29 Jan 2025
Shares Cancelled
8 Months Ago on 24 Jan 2025
Mr Gyles Eliot Foster Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Paladin Investments Limited (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Joshua David Payne (PSC) Resigned
9 Months Ago on 11 Dec 2024
Paladin Investments Limited (PSC) Appointed
9 Months Ago on 11 Dec 2024
Joshua David Payne Resigned
9 Months Ago on 11 Dec 2024
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Documents
Change of details for Paladin Investments Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Director's details changed for Paladin Investments Limited on 17 February 2025
Submitted on 18 Feb 2025
Purchase of own shares.
Submitted on 29 Jan 2025
Cancellation of shares. Statement of capital on 11 December 2024
Submitted on 24 Jan 2025
Director's details changed for Mr Gyles Eliot Foster on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Notification of Paladin Investments Limited as a person with significant control on 11 December 2024
Submitted on 16 Dec 2024
Appointment of Paladin Investments Limited as a director on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Joshua David Payne as a director on 11 December 2024
Submitted on 16 Dec 2024
Change of details for Paladin Investments Limited as a person with significant control on 11 December 2024
Submitted on 16 Dec 2024
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Repayment History
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