TH

TENSATOR HOLDINGS LTD

Active

Company number 06643659

Milton Keynes · Incorporated 11 July 2008

Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Last updated on 10 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acer 2025 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2026
PS
W23s Directors Limited
Significant Influence Or Control
28 April 2026
PS
Tensator Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2026

Funding

8 funding rounds
29 April 2025
Shares allotted · 0 shares allotted
—
12 January 2024
Shares allotted · 0 shares allotted
—
14 August 2023
Shares allotted · 0 shares allotted
—
12 February 2021
Shares allotted · 0 shares allotted
—
24 August 2017
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
25 October 2012
Shares allotted · 0 shares allotted
—
26 October 2011
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Memorandum Articles
Incorporation
18 May 2026 View
Resolution
Resolution
18 May 2026 View
Capital Name Of Class Of Shares
Capital
18 May 2026 View
Resolution
Resolution
18 May 2026 View
Appoint Corporate Director Company With Name Date
Officers
8 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
7 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Group
Accounts
28 January 2026 View
Capital Allotment Shares
Capital
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Sail Address Company With Old Address New Address
Address
18 March 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Capital Allotment Shares
Capital
12 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Resolution
Resolution
29 August 2023 View
Memorandum Articles
Incorporation
29 August 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Capital Cancellation Shares
Capital
1 November 2022 View
Court Order
Miscellaneous
25 October 2022 View
Capital Return Purchase Own Shares
Capital
24 October 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Resolution
Resolution
9 August 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Capital Cancellation Shares
Capital
27 January 2022 View
Capital Return Purchase Own Shares
Capital
27 January 2022 View
Accounts With Accounts Type Group
Accounts
9 January 2022 View
Capital Return Purchase Own Shares
Capital
13 September 2021 View
Capital Cancellation Shares
Capital
26 August 2021 View
Legacy
Miscellaneous
25 June 2021 View
Legacy
Miscellaneous
24 June 2021 View
Legacy
Miscellaneous
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2021 View
Memorandum Articles
Incorporation
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Resolution
Resolution
4 March 2021 View
Capital Allotment Shares
Capital
25 February 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Sail Address Company With Old Address New Address
Address
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Capital Allotment Shares
Capital
5 September 2017 View
Capital Name Of Class Of Shares
Capital
5 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2017 View
Resolution
Resolution
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Gazette Filings Brought Up To Date
Gazette
27 February 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Gazette Notice Compulsory
Gazette
16 February 2016 View
Resolution
Resolution
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Resolution
Resolution
27 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Resolution
Resolution
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Resolution
Resolution
12 March 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Move Registers To Sail Company
Address
10 April 2014 View
Change Sail Address Company
Address
10 April 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Legacy
Mortgage
27 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Legacy
Mortgage
27 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Resolution
Resolution
10 November 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
21 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Accounts
25 February 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Address
18 August 2008 View
Resolution
Resolution
15 August 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Accounts
31 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
15 July 2008 View
Incorporation Company
Incorporation
11 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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