Company information:
Tennants Group Investments Limited (No: 00998651)
Address: 35 QUEEN ANNE STREET, LONDON, W1G 9HZ, ENGLAND
Status: Active
Incorporated: 01-Jan-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: WILLIAM PAUL ALEXANDER ( DOB: Sep-1954 From: Apr-1993 )
Current Director: WILLIAM PAUL ALEXANDER ( DOB: Sep-1954 From: Apr-1993 )
Current Director: ANDREW CLIVE GINGELL ( DOB: May-1954 From: May-2008 )
Current Director: PAUL COLIN HANCOCK ( DOB: Jul-1957 From: Jan-1999 )
Current Director: PAUL COLIN HANCOCK ( DOB: Jul-1957 From: Jan-1999 )
Current Director: PAUL COLIN HANCOCK ( DOB: Jul-1957 From: Jan-1999 )
Current Secretary: SEAN WILLIAM SLOAN ( From: Jul-2016 )
Resigned Director: WILLIAM BRYCE ALEXANDER ( DOB: Aug-1918 From: May-1991 To: Aug-2005 )
Resigned Director: KENNETH ALSTON ALEXANDER ( DOB: Nov-1928 From: May-1991 To: Nov-2008 )
Resigned Director: ARTHUR CHRISTOPHER LLEWELLYN SMITH ( DOB: Aug-1930 From: May-1991 To: Jan-1999 )
Resigned Secretary: NIGEL KENNETH BENNO SIPPEL COLLIN ( DOB: Mar-1950 From: Jul-2004 To: Jul-2016 )
Resigned Secretary: JOHN VIVIAN DAWSON ( DOB: Jul-1929 From: May-1991 To: Nov-1993 )
Resigned Secretary: DAVID ROBERT TAYLER ( DOB: Apr-1942 From: Nov-1993 To: Jul-2004 )
Persons of Significant Control:
Tennants Consolidated Limited, 12 Upper Belgrave Street, London, SW1X 8BA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 44,168 | 28,079 | 44168.0,28079.0 |
| Fixed assets / Investments, fixed assets | 44,168 | 28,079 | 44168.0,28079.0 |
| Current assets | 27,039 | 19,253 | 27039.0,19253.0 |
| Current assets / Debtors | 18,660 | 17,764 | 18660.0,17764.0 |
| Current assets / Cash at bank and on hand | 8,379 | 1,489 | 8379.0,1489.0 |
| Net current assets (liabilities) | 25,740 | 18,007 | 25740.0,18007.0 |
| Total assets less current liabilities | 69,908 | 46,086 | 69908.0,46086.0 |
| Net assets (liabilities) | 51,215 | 29,261 | 51215.0,29261.0 |
| Equity / share capital and reserves | 51,215 | 29,261 | 51215.0,29261.0 |