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TESNIK DOS HOLDINGS LIMITED

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

This company is commonly known as Tesnik Dos Holdings Limited. The company was founded 7 years ago and was given the registration number 10619912. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TESNIK DOS HOLDINGS LIMITED
Company Number:10619912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St Helen's, London, England, EC3A 6AP

Corporate Secretary17 May 2017Active
25, Great Pulteney Street, Third Floor, London, United Kingdom, W1F 9LT

Director14 February 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director23 June 2022Active
Ortiz De Ocampo 3302, Edificio 3, Piso 5 Caba, Buenos Aires, Argentina, C1425

Director23 June 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director30 June 2017Active
Ing. Butty 275, Piso 11, Caba, Buenos Aires, Argentina, C1001AFA

Director23 June 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director14 February 2017Active
C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR

Director14 February 2017Active
35, Great St Helen's, London, EC3A 6AP

Director30 June 2017Active
35, Great St Helen's, London, EC3A 6AP

Director30 June 2017Active
35, Great St Helen's, London, EC3A 6AP

Director30 June 2017Active
35, Great St Helen's, London, EC3A 6AP

Director12 February 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director09 September 2019Active
35, Great St Helen's, London, EC3A 6AP

Director30 June 2017Active
35, Great St Helen's, London, EC3A 6AP

Director30 June 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director09 September 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director09 September 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director09 September 2019Active
35, Great St Helen's, London, EC3A 6AP

Director23 March 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director12 April 2021Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director09 September 2019Active

People with Significant Control

Mr Luis Pablo Rogelio Pagano
Notified on:14 February 2017
Status:Active
Date of birth:September 1953
Nationality:Argentine
Country of residence:United Kingdom
Address:C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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