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Tesnik Dos Holdings Limited

10619912

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 14/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

74990
Non-trading company

Officers

Sebastian Cordova Moyano

director · Since 14/02/2017

Argentine · Argentina · Age 53

Clifford Andrew Bottomley

director · Since 14/02/2017

British · United Kingdom · Age 55

Luis Pablo Pagano

director · Since 14/02/2017

Argentine · Uruguay · Age 72

Csc Cls (Uk) Limited

corporate secretary · Since 17/05/2017

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

Emma Elizabeth Mowbray Clifton

director · Resigned 09/09/2019

Sajid Mahmood Ataullah

director · Resigned 09/09/2019

Sarbjit Singh Basi

director · Resigned 09/09/2019

Gustavo D'Alessandro

director · Resigned 09/09/2019

Khalid Ikram

director · Resigned 09/09/2019

Javier Marcelo D'Alessandro

director · Resigned 12/04/2021

Pablo Cinque

director · Resigned 12/04/2021

Gonzalo Martin Gutierrez

director · Resigned 12/04/2021

Damian Eduardo Sanfilippo

director · Resigned 23/06/2022

Ivana Mariel Del Rossi

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

75–100% shares
75–100% votes
Appoint directors

Argentine · Uruguay · Age 72

C/O Legalinx Limited, 1 Fetter Lane, London, EC4A 1BR

Notified 14/02/2017

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS AS COLLATERAL AGENT

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

UBS AG, STAMFORD BRANCH (AS SECURITY AGENT)

Created 17/03/2017Registered 31/03/2017Satisfied 28/07/2017

Change History

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

Private Limited Company

address line15 Churchill Place
2026-05-04

5 CHURCHILL PLACE

post townLondon
2026-05-04

LONDON

statusactive
2026-05-04

Active

Filing History95 filings

Confirmation statement

confirmation statement with updates

03/03/20268 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Director details changed

change person director company with change date

27/02/20262 pages · PDF
Director details changed

change person director company with change date

27/02/20262 pages · PDF
SH08

capital name of class of shares

29/01/20262 pages · PDF
SH19

capital statement capital company with date currency figure

23/01/20263 pages · PDF
RESOLUTIONS

resolution

22/01/20262 pages · PDF
SH20

legacy

22/01/20268 pages · PDF
CAP-SS

legacy

22/01/20268 pages · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
RESOLUTIONS

resolution

11/09/202524 pages · PDF
MA

memorandum articles

11/09/202559 pages · PDF
MR04

mortgage satisfy charge full

03/09/20251 page · PDF
CH04

change corporate secretary company with change date

08/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
Accounts filed

accounts with accounts type full

07/08/202532 pages · PDF
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

26/02/20253 pages · PDF
CH04

change corporate secretary company with change date

13/12/20241 page · PDF
Accounts filed

accounts with accounts type full

28/08/202434 pages · PDF
Director appointed

appoint person director company with name date

19/07/20242 pages · PDF
Director resigned

termination director company with name termination date

19/07/20241 page · PDF
CH04

change corporate secretary company with change date

19/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/08/202336 pages · PDF
Director details changed

change person director company with change date

07/08/20232 pages · PDF
PSC changed

change to a person with significant control

07/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/10/20228 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202240 pages · PDF
RP04SH01

second filing capital allotment shares

28/07/20227 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

27/06/20221 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
Confirmation statement

confirmation statement

28/02/20227 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202139 pages · PDF
Shares allotted

capital allotment shares

25/06/20214 pages · PDF
Director resigned

termination director company with name termination date

25/06/20211 page · PDF
Director resigned

termination director company with name termination date

25/06/20211 page · PDF
Director resigned

termination director company with name termination date

25/06/20211 page · PDF
Director appointed

appoint person director company with name date

25/06/20212 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
RESOLUTIONS

resolution

28/04/202114 pages · PDF
MA

memorandum articles

28/04/202154 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20214 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202135 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20205 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

04/10/201945 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 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
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20194 pages · PDF
Accounts filed

accounts with accounts type group

22/02/201943 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/11/20181 page · PDF
SH10

capital variation of rights attached to shares

05/06/20182 pages · PDF
SH02

capital alter shares consolidation

05/06/20186 pages · PDF
SH08

capital name of class of shares

05/06/20182 pages · PDF
Shares allotted

capital allotment shares

10/05/20184 pages · PDF
RESOLUTIONS

resolution

03/05/201811 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
Confirmation statement

legacy

16/03/20184 pages · 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
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
AP04

appoint corporate secretary company with name date

11/08/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Address changed

change registered office address company with date old address new address

01/08/20172 pages · PDF
MR04

mortgage satisfy charge full

28/07/20174 pages · PDF
RESOLUTIONS

resolution

25/07/201711 pages · PDF
SH02

capital alter shares consolidation

19/04/20176 pages · PDF
SH08

capital name of class of shares

18/04/20172 pages · PDF
SH10

capital variation of rights attached to shares

11/04/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/201763 pages · PDF
Incorporated

incorporation company

14/02/201751 pages · PDF