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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 InformationRoleAppointedStatus
Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ

Director06 March 2015Active
Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ

Director04 January 2023Active
Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ

Director06 March 2015Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Corporate Secretary06 March 2015Active
Unit H2 Plym House, 21 Enterprise Way, London, England, SW18 1FZ

Director14 March 2017Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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