Ltd Facts The UK company register, as filed

Register entry · No. 06643659

TENSATOR HOLDINGS LTD

Active Private Limited Company Incorporated 11 Jul 2008

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Jul 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. TENSATOR HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Robert McPherson Director 22 Jun 2015 — January 1973 British · England
Jeremy Guy Peter Williman Director 26 Oct 2026 — February 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tensator Topco Limited company · 16631614 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TENSATOR HOLDINGS LTD still trading?

The register shows TENSATOR HOLDINGS LTD as active.

What does TENSATOR HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TENSATOR HOLDINGS LTD set up?

It was incorporated on 11 July 2008.

When are TENSATOR HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TENSATOR HOLDINGS LTD's next confirmation statement due?

By 12 April 2027.

Who runs TENSATOR HOLDINGS LTD?

TENSATOR HOLDINGS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06958615 SAMINA HUSSAIN LIMITED Active Private Limited Company Inc. 10 Jul 2009 64209 · Activities of other holding companies n.e.c.
  2. 06958029 GOLD2POUNDS LIMITED Active Private Limited Company Inc. 9 Jul 2009 64209 · Activities of other holding companies n.e.c.
  3. 06957341 LOCH ASSOCIATES GROUP LIMITED Active Private Limited Company Inc. 9 Jul 2009 64209 · Activities of other holding companies n.e.c.
  4. 06958072 LW THEATRES HOLDINGS LIMITED Active Private Limited Company Inc. 9 Jul 2009 64209 · Activities of other holding companies n.e.c.
  5. 06954899 INVINCIBLE SERVICES LIMITED Active Private Limited Company Inc. 7 Jul 2009 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House