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Tesnik Holdings Limited LONDON

Founded in 2016, Tesnik Holdings, classified under reg no. 10179735 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 7 directors, namely Pablo C., Mariano L. and Esteban E. and others. Of them, Clifford B. has been with the company the longest, being appointed on 13 May 2016 and Pablo C. and Mariano L. and Esteban E. have been with the company for the least time - from 23 June 2022. As of 7 May 2024, there were 13 ex directors - Juan T., Pablo C. and others listed below. There were no ex secretaries.

Tesnik Holdings Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10179735
Date of Incorporation Fri, 13th May 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Pablo C.

Position: Director

Appointed: 23 June 2022

Mariano L.

Position: Director

Appointed: 23 June 2022

Esteban E.

Position: Director

Appointed: 23 June 2022

Laura F.

Position: Director

Appointed: 30 March 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 20 September 2016

Luis R.

Position: Director

Appointed: 26 May 2016

Sebastian C.

Position: Director

Appointed: 26 May 2016

Clifford B.

Position: Director

Appointed: 13 May 2016

Juan T.

Position: Director

Appointed: 12 April 2021

Resigned: 23 June 2022

Pablo C.

Position: Director

Appointed: 09 September 2019

Resigned: 12 April 2021

Javier D.

Position: Director

Appointed: 09 September 2019

Resigned: 12 April 2021

Gonzalo G.

Position: Director

Appointed: 09 September 2019

Resigned: 12 April 2021

Damian S.

Position: Director

Appointed: 09 September 2019

Resigned: 23 June 2022

Ivana D.

Position: Director

Appointed: 09 September 2019

Resigned: 23 June 2022

Khalid I.

Position: Director

Appointed: 23 March 2018

Resigned: 09 September 2019

Asim C.

Position: Director

Appointed: 12 February 2018

Resigned: 19 February 2018

Sajid A.

Position: Director

Appointed: 30 March 2017

Resigned: 09 September 2019

Emma C.

Position: Director

Appointed: 30 March 2017

Resigned: 09 September 2019

Sarbjit B.

Position: Director

Appointed: 30 March 2017

Resigned: 09 September 2019

Gustavo D.

Position: Director

Appointed: 30 March 2017

Resigned: 09 September 2019

Khalid A.

Position: Director

Appointed: 30 March 2017

Resigned: 03 March 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Luis P. This PSC and has 50,01-75% shares.

Luis P.

Notified on 26 May 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, August 2023 		Free Download (123 pages)

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