Ten Operations, Services And Holdings Limited. Head office in Stockport. Check Director.

Ten Operations, Services And Holdings Limited, Stockport

Ten Operations, Services and Holdings Limited is a private limited company. Located at Lancashire Gate, 21 Tiviot Dale, Stockport SK1 1TD, this 10 years old company was incorporated on 2013-12-20 and is classified as "non-life insurance" (SIC code: 65120).
6 directors can be found in the firm: David B. (appointed on 02 October 2023), Simon C. (appointed on 02 October 2023), Andrew F. (appointed on 02 October 2023).

About
Name: Ten Operations, Services And Holdings Limited
Number: 08823331
Incorporation date: 2013-12-20
End of financial year: 31 December


Address:	Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Acrisure Uk Broking Limited

2 October 2023

Address	Walsingham House 35 Seething Lane, London, EC3N 4AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14128698
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Enterprise Network Trustee Ltd

6 April 2016 - 2 October 2023

Address	Bridge House Borough High Street, London, SE1 9QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08818520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ten Operations, Services and Holdings Limited confirmation statement filing is 2024-08-04. The previous one was sent on 2023-07-21. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Acrisure Uk Broking Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 35 Seething Lane, EC3N 4AH London. The Enterprise Network Trustee Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Borough High Street, SE1 9QR London.

Company filing

Filter filings by category:

Type		Free download
SH01	93501.02 GBP is the capital in company's statement on 2024/01/10 filed on: 8th, March 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	93501.02 GBP is the capital in company's statement on 2024/01/10 filed on: 8th, March 2024 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (41 pages)
AD01	Change of registered address from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom on 2023/12/28 to Hanover House Charlotte Street Manchester M1 4FD filed on: 28th, December 2023 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, December 2023 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2023 \| resolution	Free Download (3 pages)
SH01	93501.00 GBP is the capital in company's statement on 2023/11/21 filed on: 8th, December 2023 \| capital	Free Download (3 pages)
AP01	New director appointment on 2023/10/02. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/02. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/02. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/02. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/02 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (41 pages)
CH01	On 2022/05/04 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/04 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/04 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE United Kingdom on 2022/05/04 to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD filed on: 4th, May 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 20th, January 2021 \| accounts	Free Download (38 pages)
SH19	93500.00 GBP is the capital in company's statement on 2021/01/19 filed on: 19th, January 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, January 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/12/20 filed on: 19th, January 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2021 \| resolution	Free Download (2 pages)
CH01	On 2020/05/18 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on 2020/04/29 to Unit D1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE filed on: 29th, April 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/25 filed on: 26th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/31 filed on: 31st, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/31 filed on: 31st, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/30 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (28 pages)
AD01	Change of registered address from Bridge House London Bridge London SE1 9QR on 2019/02/27 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 27th, February 2019 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 10th, August 2018 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2018/05/18. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/07 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2017/05/31. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/23. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2016/08/25 filed on: 24th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/18 filed on: 24th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/25 filed on: 24th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 24th, February 2016 \| annual return	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, October 2015 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2014/12/16. filed on: 11th, March 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 4th, March 2015 \| annual return	Free Download (9 pages)
SH01	93500.00 GBP is the capital in company's statement on 2015/03/04 capital
AP01	New director appointment on 2015/02/24. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/24. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/16. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/16. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/16. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 16th, January 2015 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, December 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, October 2014 \| resolution
SH01	93500.00 GBP is the capital in company's statement on 2014/03/18 filed on: 16th, April 2014 \| capital	Free Download (8 pages)
SH01	93500.00 GBP is the capital in company's statement on 2014/03/18 filed on: 16th, April 2014 \| capital	Free Download (8 pages)
SH01	93500.00 GBP is the capital in company's statement on 2014/03/18 filed on: 16th, April 2014 \| capital	Free Download (8 pages)
SH01	93500.00 GBP is the capital in company's statement on 2014/03/18 filed on: 16th, April 2014 \| capital	Free Download (8 pages)
SH01	93500.00 GBP is the capital in company's statement on 2014/03/18 filed on: 16th, April 2014 \| capital	Free Download (8 pages)
SH01	93500.00 GBP is the capital in company's statement on 2014/03/18 filed on: 16th, April 2014 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, March 2014 \| resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, December 2013 \| incorporation	Free Download (23 pages)

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