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All Information about:
Name

TEN M II Holdco Limited
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 15136334 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date13 September 2023
Sector (SIC)87900 - Other residential care activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Priory Cc112 Limited Status: Active Notified: 06/09/2024 Companies House Number: 13906775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Balbir Singh Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Johal, Manpreet Singh Status: Ceased Notified: 13/09/2023 Ceased: 06/09/2024 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tacap Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 15907677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB TEN M II LTD Status: Active Notified: 06/09/2024 Companies House Number: 11462081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Care Concern Management OA Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 06216796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Priory CC1 Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 10549627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •