Tesono Holdings Ltd is a private limited company situated at Victoria House, 14-26 Victoria Street, Luton LU1 2UA. Incorporated on 2020-10-16, this 3-year-old company is run by 1 director.
Director David A., appointed on 08 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Victoria House |
| Office Address2 | 14-26 Victoria Street |
| Town | Luton |
| Post code | LU1 2UA |
| Country of origin | United Kingdom |
| Registration Number | 12956653 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 08 March 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gloria A. This PSC and has 25-50% voting rights. Then there is David A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David A.
| Notified on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gloria A.
| Notified on | 16 October 2020 |
| Ceased on | 21 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
David A.
| Notified on | 16 October 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 31st Aug 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (5 pages) |
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