TENGO (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
TENGO (HOLDINGS) LIMITED

COMPANY NUMBER
08867965

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
29/01/2014 (10 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/03/2019

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
28/05/2014 12/09/2014
ENDLESS NEWCO 4 LIMITED
View all previous names

REGISTERED ADDRESS

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS
WEST YORKSHIRE
LS1 4DL

TRADING ADDRESSES

Central Square
29 Wellington Street
LEEDS
LS1 4DL

Credit Risk Overview

Want to learn more about TENGO (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

59.41%

NET WORTH

- £12.9M

22.00%

TOTAL LIABILITIES

£37.9M

2.65%

NET ASSETS

£222.4k

85.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TENGO (HOLDINGS) LIMITED	Company is dissolved	View Report
TENGO LIMITED	Company is dissolved	View Report
TBP REALISATIONS GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Board Member Ajay Patel (913495886) Appointed
Date: 19/02/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 04/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TENGO (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TENGO (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TENGO (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

59.41%

NET WORTH

- £12.9M

22.00%

TOTAL LIABILITIES

£37.9M

2.65%

NET ASSETS

£222.4k

85.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENDLESS FUND III A LP	Owned: 72.92 %	Shares: 75,370	Price per share: £1.00	Total Value: £75,370.00
SARAH WALDEN	Owned: 0.75 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
ENDLESS FUND III C LP	Owned: 0.27 %	Shares: 283	Price per share: £1.00	Total Value: £283.00
SIMON CHRISTOPHER MASON	Owned: 2.90 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARK OLDROYD	Owned: 0.75 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
CATRIN MANGAN	Owned: 0.75 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
WILLIAM VALERIAN WELLESLEY	Owned: 7.26 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ENDLESS FUND III B LP	Owned: 4.21 %	Shares: 4,347	Price per share: £1.00	Total Value: £4,347.00
AJAY PATEL	Owned: 2.90 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MATTHEW TOD	Owned: 1.00 %	Shares: 1,034	Price per share: £1.00	Total Value: £1,034.00
ENDLESS FUND III A LP	Owned: 4.56 %	Shares: 4,710	Price per share: £1.00	Total Value: £4,710.00
ENDLESS FUND III B LP	Owned: 0.26 %	Shares: 272	Price per share: £1.00	Total Value: £272.00
SCOTT	Owned: 1.45 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ENDLESS FUND III C LP	Owned: 0.02 %	Shares: 18	Price per share: £1.00	Total Value: £18.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ajay Patel Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 20	View Report
James Christopher Michael Woolley Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 21 Past: 26	View Report
Darren William Forshaw Born in Feb 1972	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 87	View Report
Serena Glaister Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report
Francesco Aurelio Santinon 15/12/2014 - 20/06/2017 (2 years and 6 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TENGO (HOLDINGS) LIMITED	Company is dissolved	View Report
TENGO LIMITED	Company is dissolved	View Report
TBP REALISATIONS GROUP LIMITED	Company is dissolved	View Report
TBP REALISATIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Board Member Ajay Patel (913495886) Appointed
Date: 19/02/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 04/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 03/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 01/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 25/12/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 28/06/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 18/05/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 10/05/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 03/05/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 13/04/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 10/04/2020	Event: Change in Reg. Office
Date: 04/10/2019	Event: Scott John Scott (919916630) has left the board
Date: 05/06/2019	Event: Andrew Ross (920319785) has left the board
Date: 21/05/2019	Event: William Valerian Wellesley (922608920) has left the board
Date: 21/05/2019	Event: Simon Christopher Mason (919128068) has left the board
Date: 21/05/2019	Event: New Board Member Claire Louise Bayliss (925173160) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: Francesco Aurelio Santinon (919346828) has left the board
Date: 28/06/2017	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 28/06/2017	Event: New Board Member Andrew Ross (920319785) Appointed
Date: 06/05/2017	Event: New Accounts filed
Date: 16/03/2017	Event: William Valerian Wellesley (915791797) has left the board
Date: 16/03/2017	Event: New Board Member William Valerian Wellesley (922608920) Appointed
Date: 14/03/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Board Member Matthew Tod (921523640) Appointed
Date: 08/02/2017	Event: New Board Member Sarah Walden (922406051) Appointed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 20/07/2016	Event: Serena Glaister (904135185) has left the board
Date: 22/04/2016	Event: Garry Wilson (914124724) has left the board
Date: 13/03/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Company Secretary Ajay Patel (920041864) Appointed
Date: 27/07/2015	Event: Garry Wilson (919956053) has left the board
Date: 27/07/2015	Event: New Board Member Garry Wilson (914124724) Appointed
Date: 24/07/2015	Event: New Board Member Garry Wilson (919956053) Appointed
Date: 09/07/2015	Event: New Board Member Ajay Patel (913495886) Appointed
Date: 09/07/2015	Event: New Board Member Simon Christopher Mason (919128068) Appointed
Date: 09/07/2015	Event: New Board Member William Valerian Wellesley (915791797) Appointed
Date: 09/07/2015	Event: New Board Member Scott Scott (919916630) Appointed
Date: 15/02/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: New Board Member Francesco Aurelio Santinon (919346828) Appointed
Date: 17/12/2014	Event: Simon Mason (919128068) has left the board
Date: 07/10/2014	Event: Serena Glaister (919128057) has left the board
Date: 07/10/2014	Event: New Board Member Serena Glaister (904135185) Appointed

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TENGO (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

- £12.9M

£37.9M

£222.4k

People Overview

2

11

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

- £12.9M

£37.9M

£222.4k

Accounts

People Overview

2

11

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™