Tenlink Limited

Active04464417 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
32-33 Clipper Boulevard
Dartford
DA2 6QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2018
Australian
Born February 1972 (54)
Officer history (7 former)
22 January 2020
Resigned Fahmy, Tarek Samir as Director
7 June 2018
Resigned Ochiltree, Kim Lesley as Secretary
7 June 2018
Resigned Triggs, Stephen Mortimer as Director
7 June 2018
Appointed Taylor, Ashley Paul as Director
22 September 2017
Appointed Ochiltree, Kim Lesley as Secretary
22 September 2017
Resigned Spittle, Timothy David as Secretary
1 May 2009
Appointed Triggs, Stephen Mortimer as Director
30 April 2009
Resigned Morgan, Thomas Noel Joseph as Director
19 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 June 2002
Appointed Morgan, Thomas Noel Joseph as Director
19 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 June 2002
Appointed Spittle, Timothy David as Secretary
19 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 June 2002
Appointed Fahmy, Tarek Samir as Director
19 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 01162218
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04101313

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pentagon Holdings Limited Owns 75–100% of shares
Pentagon Freight Projects Limited Owns 75–100% of shares
Pentagon Freight Services PLC Owns 75–100% of shares
Pentagon Marine Limited Owns 75–100% of shares
Pentagon Transport Limited Owns 75–100% of shares
Tenlink Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates19 June 2026
5 May 2026Previous accounting period shortened
6 October 2025Director's details changed
8 July 2025Accounts for a dormant company30 April 2025
19 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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