Back to search

Tesnik Holdings Limited

10179735

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 13/05/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Clifford Andrew Bottomley

director · Since 13/05/2016

British · United Kingdom · Age 55

Sebastian Cordova Moyano

director · Since 26/05/2016

Argentine · Argentina · Age 53

Luis Pablo Rogelio Pagano

director · Since 26/05/2016

Argentine · Uruguay · Age 72

Csc Cls (Uk) Limited

corporate secretary · Since 20/09/2016

Reg: 06307550

Esteban Andres Perez Elustondo

director · Since 23/06/2022

Argentine · Argentina · Age 55

Lucas Pagano Boza

director · Since 15/07/2024

Argentine · Argentina · Age 40

Marcelo Ricardo Diez

director · Since 10/07/2025

Argentine · Argentina · Age 58

Juan Pablo Trujillo Rodriguez

director · Since 24/09/2025

Colombian · Argentina · Age 58

Former

Asim Chohan

director · Resigned 19/02/2018

Khalid Mahmood Ataullah

director · Resigned 03/03/2018

Gustavo D'Alessandro

director · Resigned 09/09/2019

Sajid Mahmood Ataullah

director · Resigned 09/09/2019

Sarbjit Singh Basi

director · Resigned 09/09/2019

Emma Elizabeth Mowbray Clifton

director · Resigned 09/09/2019

Khalid Ikram

director · Resigned 09/09/2019

Pablo Cinque

director · Resigned 12/04/2021

Javier Marcelo D'Alessandro

director · Resigned 12/04/2021

Gonzalo Martin Gutierrez

director · Resigned 12/04/2021

Ivana Mariel Del Rossi

director · Resigned 23/06/2022

Damian Eduardo Sanfilippo

director · Resigned 23/06/2022

Juan Pablo Trujillo Rodriguez

director · Resigned 23/06/2022

Laura Edith Ferrari

director · Resigned 15/07/2024

Pablo Cinque

director · Resigned 10/07/2025

Mariano Luis Luchetti

director · Resigned 24/09/2025

Persons with Significant Control

Mr Luis Pablo Rogelio Pagano

50–75% shares

Argentine · Uruguay · Age 72

5, Churchill Place, London, E14 5HU

Notified 26/05/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS AS COLLATERAL AGENT

Created 20/07/2017Registered 01/08/2017Satisfied 03/09/2025
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 27/05/2016Registered 15/06/2016Satisfied 28/07/2017

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15 Churchill Place
2026-05-04

5 CHURCHILL PLACE

post townLondon
2026-05-04

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-05-04
officer appointedBOTTOMLEY, Clifford Andrew
2026-05-04
officer appointedCORDOVA MOYANO, Sebastian
2026-05-04
officer appointedDIEZ, Marcelo Ricardo, Mr.
2026-05-04
officer appointedELUSTONDO, Esteban Andres Perez, Mr.
2026-05-04
officer appointedPAGANO BOZA, Lucas
2026-05-04
officer appointedROGELIO PAGANO, Luis Pablo
2026-05-04
officer appointedTRUJILLO RODRIGUEZ, Juan Pablo
2026-05-04

Filing History100 filings

SH08

capital name of class of shares

29/01/20262 pages · PDF
RESOLUTIONS

resolution

22/01/20262 pages · PDF
SH20

legacy

22/01/20268 pages · PDF
SH19

capital statement capital company with date currency figure

22/01/20263 pages · PDF
CAP-SS

legacy

22/01/20268 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
MA

memorandum articles

11/09/202560 pages · PDF
RESOLUTIONS

resolution

11/09/202520 pages · PDF
MR04

mortgage satisfy charge full

03/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
CH04

change corporate secretary company with change date

08/08/20251 page · PDF
Accounts filed

accounts with accounts type group

Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

20/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
CH04

change corporate secretary company with change date

13/12/20241 page · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

19/07/20241 page · PDF
Director appointed

appoint person director company with name date

19/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type group

Director details changed

change person director company with change date

08/08/20232 pages · PDF
PSC changed

change to a person with significant control

07/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/10/202210 pages · PDF
Accounts filed

accounts with accounts type group

RP04SH01

second filing capital allotment shares

28/07/20227 pages · PDF
RP04SH01

second filing capital allotment shares

28/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Director resigned

termination director company with name termination date

27/06/20221 page · PDF
Director resigned

termination director company with name termination date

24/06/20221 page · PDF
Director resigned

termination director company with name termination date

24/06/20221 page · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Accounts filed

accounts with accounts type group

Shares allotted

capital allotment shares

25/06/20214 pages · PDF
Confirmation statement

confirmation statement

24/06/20217 pages · PDF
Shares allotted

capital allotment shares

24/06/20214 pages · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Director resigned

termination director company with name termination date

24/06/20211 page · PDF
Director appointed

appoint person director company with name date

24/06/20212 pages · PDF
SH08

capital name of class of shares

29/05/20212 pages · PDF
SH08

capital name of class of shares

29/05/20212 pages · PDF
CH04

change corporate secretary company with change date

07/05/20211 page · PDF
MA

memorandum articles

28/04/202154 pages · PDF
RESOLUTIONS

resolution

28/04/202110 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20201 page · PDF
Accounts filed

accounts with accounts type group

01/10/201997 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type group

01/11/201892 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201864 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Director appointed

appoint person director company with name date

14/02/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

07/02/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

MR04

mortgage satisfy charge full

28/07/20174 pages · PDF
MA

memorandum articles

25/07/201753 pages · PDF
RESOLUTIONS

resolution

25/07/20179 pages · PDF
AP04

appoint corporate secretary company with name date

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20178 pages · PDF
Director appointed

appoint person director company with name

26/04/20172 pages · PDF
Director appointed

appoint person director company with name date

26/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20171 page · PDF
Shares allotted

capital allotment shares

30/06/20166 pages · PDF
SH10

capital variation of rights attached to shares

30/06/20163 pages · PDF
SH08

capital name of class of shares

30/06/20162 pages · PDF
SH02

capital alter shares consolidation

30/06/20165 pages · PDF
Shares allotted

capital allotment shares

30/06/20165 pages · PDF
SH02

capital alter shares subdivision

30/06/20164 pages · PDF
SH14

capital redomination of shares

30/06/20164 pages · PDF
RESOLUTIONS

resolution

16/06/20161 page · PDF
MA

memorandum articles

16/06/201647 pages · PDF
RESOLUTIONS

resolution

16/06/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/201662 pages · PDF
Director appointed

appoint person director company with name date

07/06/20162 pages · PDF
Director appointed

appoint person director company with name date

07/06/20162 pages · PDF