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Nom

Tenet & YOU Limited
Adresse
Colonnades House
Duke Street
Doncaster
DN1 3BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05728181 Show on Companies House
Noms Précédents
  • Tenetfinancial Solutions Limited
  • Tenetretirement Solutions Limited
  • MY Future Finance Limited
  • Bbnfp Weston Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB My Pension Expert Limited Status: Active Notified: 28/05/2024 Companies House Number: 07627457 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: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Companies House Number: 03307674 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 Limited Status: Ceased Notified: 17/01/2022 Ceased: 28/05/2024 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
    •

    Officers (7)

    Source: Companies House
    Megson, Andrew Peter Horsforth, Doncaster, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Alistair James Doncaster, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ball, Helen Muriel Horsforth, Leeds Status: Ceased Notified: 02/09/2020 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hixon, Jackie Horsforth, Leeds Status: Ceased Notified: 24/04/2023 Ceased: 28/05/2024 Role: Secretary
    Jones, Stephen Mark Horsforth, Leeds Status: Ceased Notified: 01/11/2020 Ceased: 28/05/2024 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tyler, Martin Keith Horsforth, Leeds Status: Ceased Notified: 22/09/2022 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: 28/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Flexcrest LTD Status: Active Notified: 30/07/2021 Companies House Number: 04788794 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Astute Financial Advisers LTD Status: Ceased Notified: 17/01/2022 Ceased: 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 Mortgage Solutions Limited Status: Ceased Notified: 06/12/2021 Ceased: 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
    •