This company is commonly known as Tesed Holding Ltd. The company was founded 3 years ago and was given the registration number 13047784. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TESED HOLDING LTD |
|---|---|---|
| Company Number | : | 13047784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2020 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 665, Finchley Road, London, England, NW2 2HN | Corporate Secretary | 03 December 2022 | Active |
| Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF | Director | 21 February 2024 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 27 November 2020 | Active |
| Mr Matthias Louis | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mrs Petra Louis | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-21 | Address | Default companies house registered office address applied. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Incorporation | Incorporation company. | Download |
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