Tesnik Dos Holdings Limited
10619912
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
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
C/O Legalinx Limited, 1 Fetter Lane, London, EC4A 1BR
Notified 14/02/2017
Charges0 outstanding
DEUTSCHE BANK TRUST COMPANY AMERICAS AS COLLATERAL AGENT
UBS AG, STAMFORD BRANCH (AS SECURITY AGENT)
Change History
Private Limited Company
5 CHURCHILL PLACE
LONDON
Active
Filing History95 filings
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
capital name of class of shares
capital statement capital company with date currency figure
resolution
legacy
legacy
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
resolution
memorandum articles
mortgage satisfy charge full
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
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 full
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
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 full
second filing 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
appoint person director company with name date
appoint person director company with name date
confirmation statement
accounts with accounts type full
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
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type full
confirmation statement with 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
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
change account reference date company previous shortened
capital variation of rights attached to shares
capital alter shares consolidation
capital name of class of shares
capital allotment shares
resolution
appoint person director company with name date
termination director company with name termination date
legacy
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
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 corporate secretary company with name date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
mortgage satisfy charge full
resolution
capital alter shares consolidation
capital name of class of shares
capital variation of rights attached to shares
mortgage create with deed with charge number charge creation date
incorporation company