Tesnik Holdings Limited
10179735
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/06/2025
Due 08/07/2026
Industry
Officers
Former
director · Resigned 19/02/2018
director · Resigned 03/03/2018
director · Resigned 09/09/2019
director · Resigned 09/09/2019
director · Resigned 09/09/2019
director · Resigned 09/09/2019
director · Resigned 09/09/2019
director · Resigned 12/04/2021
director · Resigned 12/04/2021
director · Resigned 12/04/2021
director · Resigned 23/06/2022
director · Resigned 23/06/2022
director · Resigned 23/06/2022
director · Resigned 15/07/2024
director · Resigned 10/07/2025
director · Resigned 24/09/2025
Persons with Significant Control
Mr Luis Pablo Rogelio Pagano
Argentine · Uruguay · Age 72
5, Churchill Place, London, E14 5HU
Notified 26/05/2016
Charges0 outstanding
DEUTSCHE BANK TRUST COMPANY AMERICAS AS COLLATERAL AGENT
UBS AG, STAMFORD BRANCH
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History100 filings
capital name of class of shares
resolution
legacy
capital statement capital company with date currency figure
legacy
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
memorandum articles
resolution
mortgage satisfy charge full
change registered office address company with date old address new address
change corporate secretary company with change date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change to a person with significant control
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type group
second filing capital allotment shares
second filing capital allotment shares
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
capital allotment shares
confirmation statement
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital name of class of shares
capital name of class of shares
change corporate secretary company with change date
memorandum articles
resolution
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
memorandum articles
resolution
appoint corporate secretary company with name date
confirmation statement with updates
appoint person director company with name
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
capital alter shares consolidation
capital allotment shares
capital alter shares subdivision
capital redomination of shares
resolution
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date