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Teosis Holding Limited LONDON

Teosis Holding started in year 2015 as Private Limited Company with registration number 09476365. The Teosis Holding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Unit H2 Plym House. Postal code: SW18 1FZ.

The firm has 3 directors, namely Caroline C., Teresa A. and Angel I.. Of them, Teresa A., Angel I. have been with the company the longest, being appointed on 6 March 2015 and Caroline C. has been with the company for the least time - from 4 January 2023. As of 6 May 2024, there was 1 ex director - Mohamed B.. There were no ex secretaries.

Teosis Holding Limited Address / Contact

Office Address Unit H2 Plym House
Office Address2 21 Enterprise Way
Town London
Post code SW18 1FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09476365
Date of Incorporation Fri, 6th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Caroline C.

Position: Director

Appointed: 04 January 2023

Teresa A.

Position: Director

Appointed: 06 March 2015

Angel I.

Position: Director

Appointed: 06 March 2015

Mohamed B.

Position: Director

Appointed: 14 March 2017

Resigned: 31 January 2023

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2015

Resigned: 17 April 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Teresa A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Angel M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Teresa A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Angel M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 24th, December 2023 		Free Download (15 pages)

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