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Companies House/Milton Keynes/Company profile

TENSATOR HOLDINGS LTD

Active
06643659·incorporated 2008-07-11

TENSATOR HOLDINGS LTD is an active UK private limited company, incorporated on 11 July 2008 at Companies House (number 06643659; OpenRegistry canonical ID GB-06643659-tensator-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-11
Registered Address
UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6TS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TENSATOR HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TENSATOR HOLDINGS LTD has 2 persons with significant control on file:

  • Acer 2025 Limited (England reg. 16631614). Notified 2026-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W23s Directors Limited (United Kingdom reg. 16514134). Notified 2026-04-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Prudential Financial Inc (New Jersey reg. 0100802453). Notified 2016-04-06. Ceased 2026-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06643659.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.