Introduction
Watch Company
T
TENACIOUS HOLDINGS 3 LTD
TENACIOUS HOLDINGS 3 LTD is an active company incorporated on 15 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TENACIOUS HOLDINGS 3 LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15779915
LTD Company
Age
1 Years
Incorporated 15 June 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 19 March 2026
Period: 15 June 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
73 Cornhill London EC3V 3QQ England
From: 18 December 2024To: 18 December 2024
14 Lombard Road London SW11 3GP England
From: 15 June 2024To: 18 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAYE, David Malcolm
ActiveCornhill, LondonEC3V 3QQ
Born May 1951
Director
Appointed 15 Jun 2024
KAYE, David Malcolm
Cornhill, LondonEC3V 3QQ
Born May 1951
Director
15 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Malcolm Kaye
ActiveHolbrook Gardens, WatfordWD25 8AB
Born May 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2024
Mr David Malcolm Kaye
Holbrook Gardens, WatfordWD25 8AB
Born May 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024