Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Ten Technologies Group PLC
- Incorporated
- 18 October 2012 (14 years)
- Previously known as
- Ten Lifestyle Group PLC (until 1 September 2026)Ten Lifestyle Group Limited (until 2 November 2017)Ten Lifestyle Holdings Limited (until 2 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Victoria Louise Carvalho
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 9Regent's Place338 Euston RoadLondonNW1 3BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
British
Born May 1981 (45)
Director · Appointed 8 November 2023
British
Born November 1983
Carvalho, Victoria Louise
Director · Appointed 22 February 2023
British
Born January 1979 (47)
Director · Appointed 24 June 2019
British
Born August 1963 (63)
Watt, Keziah Rosemary
Secretary · Appointed 11 February 2019
Director · Appointed 1 October 2017
British
Born March 1970 (56)
Director · Appointed 20 December 2012
British
Born September 1975 (51)
Director · Appointed 18 October 2012
British
Born February 1970 (56)
Officer history (16 former)
17 August 2026
30 April 2026
6 February 2024
8 November 2023
8 November 2023
8 November 2023
Resigned Weatherill, Henry Bruce as Director
22 February 2023
22 February 2023
Appointed Carvalho, Victoria Louise as Director
24 June 2019
24 June 2019
11 February 2019
Appointed Watt, Keziah Rosemary as Secretary
11 February 2019
Resigned Hegarty, Sean David as Secretary
29 November 2017
2 November 2017
Appointed Hegarty, Sean David as Secretary
25 October 2017
25 October 2017
1 October 2017
Appointed Weatherill, Henry Bruce as Director
1 October 2017
25 September 2017
24 June 2016
31 March 2014
7 January 2013
3 January 2013
3 January 2013
20 December 2012
20 December 2012
20 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 October 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 November 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ten Technologies Group PLC This company
Ten Lifestyle Management Limited Owns 75–100% of shares
Ten Global Services Limited Owns 75–100% of shares
Ten Latin America Limited Owns 75–100% of shares
Ten Lifestyle Solutions Limited Owns 75–100% of shares
Ten Professional Support Ltd Owns 75–100% of shares
Ten South America Limited Owns 75–100% of shares
Ten Technologies Limited Owns 75–100% of shares
Ten Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Certificate of change of name | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Appointment of a director | |||
| 5 August 2026 | Statement of capital following an allotment of shares | |||
| 1 July 2026 | Statement of capital following an allotment of shares |
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