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TESNIK DOS HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 10619912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- BOTTOMLEY, Clifford Andrew
- FERRARI, Laura Edith
- MOYANO, Sebastian Cordova
- PAGANO, Luis Pablo Rogelio
- ELUSTONDO, Esteban Andres Perez, Mr.
- LUCHETTI, Mariano Luis
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-14
- Age Of Company 2017-02-14 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Luis Pablo Rogelio Pagano
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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TESNIK DOS HOLDINGS LIMITED Company Description
- TESNIK DOS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10619912. Its current trading status is "live". It was registered 2017-02-14. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get TESNIK DOS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesnik Dos Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2017-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-23) - AA
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change-to-a-person-with-significant-control (2023-08-07) - PSC04
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change-person-director-company-with-change-date (2023-08-07) - CH01
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confirmation-statement-with-no-updates (2023-03-26) - CS01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-06) - RP04CS01
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accounts-with-accounts-type-full (2022-09-14) - AA
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second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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confirmation-statement (2022-02-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-28) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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capital-allotment-shares (2021-06-25) - SH01
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memorandum-articles (2021-04-28) - MA
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resolution (2021-04-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-29) - SH08
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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confirmation-statement-with-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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accounts-with-accounts-type-group (2019-02-22) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-group (2019-10-04) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-10) - SH01
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change-account-reference-date-company-previous-shortened (2018-11-13) - AA01
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capital-variation-of-rights-attached-to-shares (2018-06-05) - SH10
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capital-alter-shares-consolidation (2018-06-05) - SH02
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capital-name-of-class-of-shares (2018-06-05) - SH08
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resolution (2018-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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legacy (2018-03-16) - CS01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-02-14) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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capital-variation-of-rights-attached-to-shares (2017-04-11) - SH10
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capital-name-of-class-of-shares (2017-04-18) - SH08
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capital-alter-shares-consolidation (2017-04-19) - SH02
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resolution (2017-07-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-28) - MR04
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appoint-corporate-secretary-company-with-name-date (2017-08-11) - AP04
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01