Tesnik Tres Holdings Limited
14812568
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
Former
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 · Argentina · Age 72
5, Churchill Place, London, E14 5HU
Notified 18/04/2023
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History35 filings
capital name of class of shares
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
memorandum articles
resolution
change registered office address company with date old address new address
change corporate secretary company with change date
accounts with accounts type full
second filing of confirmation statement with made up date
appoint person director company with name date
termination director company with name termination date
legacy
confirmation statement
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
capital allotment shares
capital allotment shares
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
capital name of class of shares
capital allotment shares
resolution
confirmation statement with updates
change account reference date company current shortened
appoint person director company with name date
resolution
appoint person director company with name date
incorporation company