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TENACIOUS HOLDINGS LIMITED

Active
12875414·incorporated 2020-09-13

TENACIOUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 September 2020 at Companies House (number 12875414; OpenRegistry canonical ID GB-12875414-tenacious-holdings-limited). 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 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-13
Registered Address
11 SHEPHERD MARKET, LONDON, W1J 7PG, ENGLAND
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 TENACIOUS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

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

Persons with significant control

TENACIOUS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr John Adrian Alexander Clarke born 1993 resident in England, British national. Notified 2020-09-14.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr John Adrian Alexander Clarke born 1993 resident in England, British national. Notified 2020-09-13. Ceased 2022-05-10.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Nicholas Charles Morland born 1967 resident in England, British national. Notified 2020-10-02. Ceased 2022-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Barbara Patterson born 1967 resident in Bermuda, Canadian national. Notified 2022-02-28. Ceased 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Michelle Wolfe born 1964 resident in Bermuda, Canadian national. Notified 2022-02-28. Ceased 2025-08-15.
    • 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.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12875414.

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