TEOSIS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teosis Holding Limited. The company was founded 10 years ago and was given the registration number 09476365. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TEOSIS HOLDING LIMITED
Company Number	:	09476365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ	Director	06 March 2015	Active
Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ	Director	04 January 2023	Active
Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ	Director	06 March 2015	Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS	Corporate Secretary	06 March 2015	Active
Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ	Director	14 March 2017	Active

People with Significant Control

Angel Ibanez Miranda
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	Spanish
Country of residence	:	England
Address	:	Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Teresa Joacquina Amaro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1952
Nationality	:	Portuguese
Country of residence	:	England
Address	:	Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TEOSIS HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement