Company information:
Tengo (Holdings) Limited (No: 08867965)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Liquidation
Incorporated: 29-Jan-2014
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 23-Mar-2020
Industry Class: 70100 - Activities of head offices
Current Director: CLAIRE LOUISE BAYLISS ( DOB: Oct-1969 From: Apr-2019 )
Current Director: AJAY PATEL ( DOB: Nov-1964 From: Jul-2015 )
Current Director: MATTHEW TOD ( DOB: Oct-1964 From: Sep-2016 )
Current Director: SARAH ANN WALDEN ( DOB: May-1974 From: Dec-2016 )
Current Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977 From: Jun-2017 )
Current Secretary: AJAY PATEL ( From: Jul-2015 )
Resigned Director: DARREN WILLIAM FORSHAW ( DOB: Feb-1972 From: Jan-2014 To: Sep-2014 )
Resigned Director: SERENA GLAISTER ( DOB: Feb-1967 From: Sep-2014 To: May-2016 )
Resigned Director: SIMON CHRISTOPHER MASON ( DOB: Aug-1976 From: Sep-2014 To: Dec-2014 )
Resigned Director: ANDREW ROSS ( DOB: Sep-1977 From: Jun-2017 To: May-2019 )
Resigned Director: FRANCESCO AURELIO SANTINON ( From: Dec-2014 To: Jun-2017 )
Resigned Director: SCOTT JOHN SCOTT ( DOB: Jul-1974 From: Jul-2015 To: Aug-2019 )
Resigned Director: WILLIAM VALERIAN WELLESLEY ( DOB: Oct-1966 From: Jul-2015 To: Apr-2019 )
Resigned Director: GARRY WILSON ( DOB: Jun-1967 From: Jan-2014 To: Sep-2014 )
Persons of Significant Control:
Endless Iii General Partner Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control as a member of a firm (Notified: 2016-05-09)
Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control (Notified: 2016-05-09)