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Tesnik Holdco Limited

16333158

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 21/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 21/03/2025

BRITISH

Also on 657 other boards

Luis Pablo Pagano

director · Since 21/03/2025

FOUNDER AND CEO

ARGENTINE · ARGENTINA · Age 72

Csc Cls (Uk) Limited

corporate secretary · Since 21/03/2025

Reg: 06307550

Also on 657 other boards

Luis Pablo Pagano

director · Since 21/03/2025

Argentine · Argentina · Age 72

Persons with Significant Control

Luis Pablo Pagano

75–100% shares
75–100% votes

Argentine · Uruguay · Age 72

5, Churchill Place, London, E14 5HU

Notified 21/03/2025

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 appointedPAGANO, Luis Pablo
2026-05-04

Filing History20 filings

PSC changed

change to a person with significant control

07/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20265 pages · PDF
Director details changed

change person director company with change date

03/04/20262 pages · PDF
Director details changed

change person director company with change date

03/04/20262 pages · PDF
PSC changed

change to a person with significant control

03/04/20262 pages · PDF
Shares allotted

capital allotment shares

10/02/20263 pages · PDF
Shares allotted

capital allotment shares

12/12/20253 pages · PDF
Shares allotted

capital allotment shares

13/10/20253 pages · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
MA

memorandum articles

08/09/202526 pages · PDF
SH08

capital name of class of shares

08/09/20252 pages · PDF
RESOLUTIONS

resolution

08/09/202529 pages · PDF
SH10

capital variation of rights attached to shares

08/09/20252 pages · PDF
SH08

capital name of class of shares

08/09/20252 pages · PDF
Shares allotted

capital allotment shares

05/09/20253 pages · PDF
Shares allotted

capital allotment shares

04/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20251 page · PDF
CH04

change corporate secretary company with change date

26/08/20251 page · PDF
Accounts date changed

change account reference date company current shortened

26/08/20251 page · PDF
Incorporated

incorporation company

21/03/202512 pages · PDF