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TENON FACILITY MANAGEMENT UK LIMITED

Active
09628622·incorporated 2015-06-08

TENON FACILITY MANAGEMENT UK LIMITED is an active UK private limited company, incorporated on 8 June 2015 at Companies House (number 09628622; OpenRegistry canonical ID GB-09628622-tenon-facility-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,191 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-08
Registered Address
HARMAN HOUSE, GROUND FLOOR, 1 GEORGE STREET, UXBRIDGE, UB8 1QQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TENON FACILITY MANAGEMENT UK LIMITED has 1 person with significant control on file:

  • Tenon Facility Management India Private Limited (India reg. U45400hr2007ptc037415). Notified 2018-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mortice Limited (Singapore reg. 200800770w). Notified 2016-04-06. Ceased 2018-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-08. Ceased 2016-04-06.

Previous names

TENON FACILITY MANAGEMENT UK LIMITED has previously traded as:

  • TENON FACILITY MANAGEMENT UK PRIVATE LIMITED (until 2015-06-15)

Similar UK companies

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

Other companies registered in Uxbridge: