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Testhouse Holdings Limited

12170406

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

Suite 21 Beaufort Court, Admirals Way, London Suite 21,Beaufort Court,, Admirals Way, London, E14 9XL
Incorporated 22/08/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ani Gopinath

director · Since 22/08/2019

British · United Kingdom · Age 55

Sugathan Sahadevan

director · Since 22/08/2019

British · United Kingdom · Age 65

Mark Simon Bedford

director · Since 17/04/2024

British · England · Age 60

Graham John Smith

director · Since 17/04/2024

British · England · Age 65

Former

Andrew Robert Fowell Buxton

director · Resigned 31/12/2025

Persons with Significant Control

Mr Sugathan Sahadevan

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

British · United Kingdom · Age 65

Suite 21 Beaufort Court, Admirals Way, London, Suite 21,Beaufort Court,, London, E14 9XL

Notified 22/08/2019

Change History

officer appointedSMITH, Graham John
2026-05-04
officer appointedBEDFORD, Mark Simon
2026-05-04
officer appointedGOPINATH, Ani
2026-05-04
officer appointedSAHADEVAN, Sugathan
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Suite 21 Beaufort Court, Admirals Way, London Suite 21,Beaufort Court,
2026-05-04

SUITE 21 BEAUFORT COURT, ADMIRALS WAY, LONDON SUITE 21,BEAUFORT COURT,

post townLondon
2026-05-04

LONDON

Filing History35 filings

Accounts filed

accounts with accounts type total exemption full

12/04/202610 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

15/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/09/20255 pages · PDF
Shares allotted

capital allotment shares

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20259 pages · PDF
MA

memorandum articles

05/11/202420 pages · PDF
RESOLUTIONS

resolution

05/11/20241 page · PDF
SH08

capital name of class of shares

31/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20249 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20227 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20205 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20201 page · PDF
SH20

legacy

03/03/20201 page · PDF
SH19

capital statement capital company with date currency figure

03/03/20203 pages · PDF
CAP-SS

legacy

03/03/20201 page · PDF
RESOLUTIONS

resolution

03/03/20201 page · PDF
RESOLUTIONS

resolution

26/02/202022 pages · PDF
SH10

capital variation of rights attached to shares

25/02/20203 pages · PDF
SH08

capital name of class of shares

25/02/20202 pages · PDF
SH08

capital name of class of shares

25/02/20202 pages · PDF
Shares allotted

capital allotment shares

17/02/20203 pages · PDF
Shares allotted

capital allotment shares

14/02/20203 pages · PDF
Incorporated

incorporation company

22/08/201928 pages · PDF