TENGO (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 8,890 Shares £16k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Oct 2019	ORDINARY	5,531	£6k	£1
9 Feb 2017	B ORDINARY	1,034	£3k	£3.07
9 Feb 2017	C ORDINARY	2,325	£7k	£3.07

Officers

6 active 10 resigned

Show resigned officers

						Status
Ajay Patel	Director	British	England	61	1 Jul 2015	Active
Ajay Patel	Secretary	Unknown	Unknown	—	1 Jul 2015	Active
Claire Louise Bayliss	Director	British	England	56	15 Apr 2019	Active
James Christopher Michael Woolley	Director	British	England	48	20 Jun 2017	Active
Matthew Tod	Director	British	England	61	21 Sept 2016	Active
Sarah Ann Walden	Director	British	England	51	19 Dec 2016	Active

Shareholders

Shareholders (15)


William Valerian Wellesley	7.3%	7,500	Ordinary	21 Mar 2018
Simon Christopher Mason	2.9%	3,000	Ordinary	21 Mar 2018
Scott Scott	1.5%	1,500	Ordinary	21 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Llp

United Kingdom

Active

Notified 9 May 2016

Nature of Control

Significant Influence Or Control

Endless Iii General Partner Llp

United Kingdom

Active

Notified 9 May 2016

Nature of Control

Significant Influence Or Control As Firm

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Group Structure

ENDLESS III (GP) LP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person

ENDLESS LLP united kingdom

ENDLESS III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENGO (HOLDINGS) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Apr 2021	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(13 pages)
13 Apr 2021	Resolution	Resolutions	View(1 page)
27 Apr 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
8 Apr 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)