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TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED (08823331)

TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED (08823331) is an active UK company. incorporated on 20 December 2013. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED has been registered for 12 years.

Company Number
08823331
Status
active
Type
ltd
Incorporated
20 December 2013
Age
12 years
Address
Hanover House, Manchester, M1 4FD
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED

TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED is an active company incorporated on 20 December 2013 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED was registered 12 years ago.(SIC: 65120)

Status

active

Active since 12 years ago

Company No

08823331

LTD Company

Age

12 Years

Incorporated 20 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

Hanover House Charlotte Street Manchester, M1 4FD,

Previous Addresses

, Lancashire Gate 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom
From: 4 May 2022To: 28 December 2023
, Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, United Kingdom
From: 29 April 2020To: 4 May 2022
, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
From: 27 February 2019To: 29 April 2020
, Bridge House London Bridge, London, SE1 9QR
From: 20 December 2013To: 27 February 2019
Timeline

41 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Dec 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Mar 15
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Nov 16
Director Joined
Jun 17
Director Left
Mar 18
Director Joined
May 18
Director Left
Sept 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Feb 20
Capital Update
Jan 21
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Owner Exit
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Funding Round
Dec 23
Funding Round
Mar 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Aug 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Oct 25
Capital Update
Nov 25
13
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With Updates
27 December 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 December 2025
AP03Appointment of Secretary
Legacy
26 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 November 2025
SH19Statement of Capital
Legacy
26 November 2025
CAP-SSCAP-SS
Resolution
26 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2025
AAAnnual Accounts
Capital Allotment Shares
29 October 2025
SH01Allotment of Shares
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Legacy
6 October 2025
PARENT_ACCPARENT_ACC
Legacy
6 October 2025
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
2 April 2025
TM02Termination of Secretary
Change To A Person With Significant Control
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
10 March 2025
AAAnnual Accounts
Legacy
10 March 2025
PARENT_ACCPARENT_ACC
Legacy
10 March 2025
GUARANTEE2GUARANTEE2
Legacy
10 March 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
14 January 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 January 2025
RP04SH01RP04SH01
Capital Allotment Shares
3 December 2024
SH01Allotment of Shares
Change To A Person With Significant Control
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
27 September 2024
RP04SH01RP04SH01
Appoint Person Secretary Company With Name Date
19 September 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
20 March 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
8 March 2024
SH01Allotment of Shares
Resolution
25 February 2024
RESOLUTIONSResolutions
Memorandum Articles
25 February 2024
MAMA
Change Registered Office Address Company With Date Old Address New Address
28 December 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 December 2023
CS01Confirmation Statement
Resolution
11 December 2023
RESOLUTIONSResolutions
Memorandum Articles
11 December 2023
MAMA
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 January 2021
AAAnnual Accounts
Legacy
19 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 January 2021
SH19Statement of Capital
Legacy
19 January 2021
CAP-SSCAP-SS
Resolution
19 January 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 April 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 February 2020
TM01Termination of Director
Confirmation Statement With Updates
4 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
18 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 February 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
10 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Change To A Person With Significant Control
7 December 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Resolution
20 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Capital Name Of Class Of Shares
16 January 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
16 January 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 December 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
20 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Resolution
26 March 2014
RESOLUTIONSResolutions
Incorporation Company
20 December 2013
NEWINCIncorporation