The next confirmation statement is due 12 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TENSATOR HOLDINGS LTD
Companies House number 06643659. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2024-12-31 on 28 Jan 2026
Entity Watch briefing
TENSATOR HOLDINGS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 28 Jan 2026.
The next confirmation statement is due 12 Apr 2026, 0 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 28 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 11 Jul 2008 - roughly 17 years - which helps separate an established record from a newly formed one.
Quick answers about TENSATOR HOLDINGS LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TENSATOR HOLDINGS LTD?
The next confirmation statement due date currently shown on the public record is 12 Apr 2026.
Is TENSATOR HOLDINGS LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 12 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TENSATOR HOLDINGS LTD?
The public register currently shows 5 active officers: COOK, Nathan Michael, FIORAMONTI, Marie Louise, JOLLY, Edward Anthony Michael, MCPHERSON, Alan Robert, and 1 more.
Who are the PSCs of TENSATOR HOLDINGS LTD?
The public register currently shows 1 active PSC: Prudential Financial Inc.
What was the latest filing for TENSATOR HOLDINGS LTD?
The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 28 Jan 2026 with filing code AA.
What changed recently at TENSATOR HOLDINGS LTD?
TENSATOR HOLDINGS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 28 Jan 2026.
Company facts
Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
11 Jul 2008
12 Apr 2026
29 Mar 2026
Officers
Current public-register officers for this company.
Director
Appointed 15 Jul 2022
Director
Appointed 23 Nov 2015
Director
Appointed 11 Oct 2019
Director
Appointed 22 Jun 2015
Director
Appointed 4 Aug 2016
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2024-12-3128 Jan 2026
Form AA. Filed on 2026-01-28.
Statement of capital following an allotment of shares on 2025-04-2929 Apr 2025
Form SH01. Filed on 2025-04-29. Capital recorded: GBP 46,216.
Confirmation statement made on 2025-03-29 with no updates1 Apr 2025
Form CS01. Filed on 2025-04-01.
Director's details changed for Mr Edward Anthony Michael Jolly on 2025-03-2121 Mar 2025
Form CH01. Filed on 2025-03-21.
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP18 Mar 2025
Form AD02. Filed on 2025-03-18.
Group of companies' accounts made up to 2023-12-3110 Oct 2024
Form AA. Filed on 2024-10-10.
Confirmation statement made on 2024-03-29 with updates10 Apr 2024
Form CS01. Filed on 2024-04-10.
Statement of capital following an allotment of shares on 2024-01-1212 Jan 2024
Form SH01. Filed on 2024-01-12. Capital recorded: GBP 46,215.
Second filing of Confirmation Statement dated 2023-03-2930 Oct 2023
Form RP04CS01. Filed on 2023-10-30.
Statement of capital following an allotment of shares on 2023-08-1425 Oct 2023
Form SH01. Filed on 2023-10-25. Capital recorded: GBP 46,214.
Memorandum and Articles of Association29 Aug 2023
Form MA. Filed on 2023-08-29.
Resolutions29 Aug 2023
Form RESOLUTIONS. Filed on 2023-08-29.