Tent Holdings Limited

Active12695849 Private limited company
Incorporated
24 June 2020 (6 years)
Previously known as
Teec Holdings Limited (until 27 February 2023)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 April 2026
Resigned Turnbull, Rachel Louise as Director
16 April 2026
Appointed Hepburn, Paul Robert, Mr. as Director
16 April 2026
Appointed Grant, Andrew William as Director
21 January 2025
Resigned Smith, Chloe Francesca as Director
21 January 2025
Resigned Hick, Jonathan Mark as Director
21 January 2025
Appointed Turnbull, Rachel Louise as Director
21 January 2025
Appointed Tasker, George Alexander as Director
21 January 2025
Appointed Resolis Limited as Corporate Secretary
21 January 2025
Appointed Kornaros, Stelios as Director
21 January 2025
Resigned Hanway Advisory Limited as Corporate Secretary
22 June 2023
Appointed Smith, Chloe Francesca as Director
22 June 2023
Resigned Parr, Jonathan Russell as Director
13 December 2021
Resigned Beaton, Benjamin James as Director
13 December 2021
Appointed Hick, Jonathan Mark as Director
24 June 2020
Appointed Beaton, Benjamin James as Director
24 June 2020
Appointed Parr, Jonathan Russell as Director
24 June 2020
Appointed Hanway Advisory Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16089569

Holdings 6

Companies where Tent Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Former controllers (1)
21 January 2025
Ceased Triple Point Energy Transition PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£14,207,521
Cash
£63,633
Profit Before Tax
(£5,945,742)
Current Ratio
0.1x
Return on Equity
-42%
Balance sheet detail
2025
Current Assets£174,038
Debtors£110,405
Cash£63,633
Creditors (< 1 year)£2,733,224
Creditors (> 1 year)£25,717,947
Net Current Assets(£2,559,186)
Net Assets£14,207,521
Shareholder Funds£14,207,521

Filings 58

Show all 58 filings

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