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All Information about:

                        
Name

Tenet Group Limited

Address
Network House
Lister Hill
Horsforth
Leeds
LS18 5AZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 January 2020
Company No. 03909395 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Tenet Business Solutions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Abrdn Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc286832 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%
  • gb-flag GB Aviva Plc Status: Active Notified: 06/04/2016 Companies House Number: 02468686 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%
  • Officers (12)

    Source: Companies House
    Drummond-Smith, Jamie London Status: Active Notified: 31/10/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Richard James London Status: Active Notified: 06/06/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hilling, Phillip London Status: Active Notified: 28/03/2013 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hixon, Jacqueline London Status: Active Notified: 19/04/2023 Role: Secretary
    Allan, Ross Campbell Horsforth, Leeds Status: Ceased Notified: 19/05/2021 Ceased: 03/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ball, Helen Muriel Horsforth, Leeds Status: Ceased Notified: 08/12/2015 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hogg, Mike Horsforth, Leeds Status: Ceased Notified: 25/10/2021 Ceased: 09/01/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jarrett, Duncan George Horsforth, Leeds Status: Ceased Notified: 28/02/2014 Ceased: 27/05/2016 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Reid, Malcolm Macdonald London Status: Ceased Notified: 24/11/2022 Ceased: 27/06/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Tyler, Martin Keith Horsforth, Leeds Status: Ceased Notified: 06/09/2022 Ceased: 05/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Worthy, Judith Margaret Ann London Status: Ceased Notified: 03/08/2023 Ceased: 04/12/2024 Date of Birth: 05/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aspire Financial Management Limited Status: Active Notified: 01/03/2023 Companies House Number: 07804624 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 Astute Financial Advisers LTD Status: Active Notified: 23/06/2023 Companies House Number: 03999011 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 Tenet Client Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03307674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tenet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03865996 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 Tenet Mortgage Solutions Limited Status: Active Notified: 23/06/2023 Companies House Number: 09111571 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 Tenet Business Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 03473878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors