Ltd Facts The UK company register, as filed

Register entry · No. 12845453

TENANCY GUARD HOLDINGS LTD

Active Private Limited Company Incorporated 29 Aug 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £346,317.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 2020 (6 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 7LT

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TENANCY GUARD HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £346,317 0
31 Jan 2024 * not published not published — £346,317 —
31 Jan 2022 (17 months) not published not published — £100 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Charles Abbots Company Director Director 29 Aug 2020 — July 1983 British · England
Ruth Woodward Retired Director 12 May 2021 — October 1969 British · England
Paul Martin Ingram Technical Director Director 12 May 2021 — March 1967 British · England
Neil Richard Peers Business Management Director 22 Dec 2022 — August 1975 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Martin Ingram Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 May 2021 — March 1967 British · England
Mr Richard Charles Abbots Significant influence or control 22 Dec 2022 — July 1983 British · England

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 TENANCY GUARD HOLDINGS LTD still trading?

The register shows TENANCY GUARD HOLDINGS LTD as active.

What does TENANCY GUARD HOLDINGS LTD do?

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

When was TENANCY GUARD HOLDINGS LTD set up?

It was incorporated on 29 August 2020.

When are TENANCY GUARD HOLDINGS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is TENANCY GUARD HOLDINGS LTD's next confirmation statement due?

By 13 March 2027.

Who runs TENANCY GUARD HOLDINGS LTD?

TENANCY GUARD HOLDINGS LTD has 4 current directors. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 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