-
TESNIK HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10179735
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- BOTTOMLEY, Clifford Andrew
- CORDOVA MOYANO, Sebastian
- ROGELIO PAGANO, Luis Pablo
- ELUSTONDO, Esteban Andres Perez, Mr.
- LUCHETTI, Mariano Luis
- PAGANO BOZA, Lucas
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.2016
- Alter der Firma 2016-05-13 8 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Luis Pablo Rogelio Pagano
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-07-08
- Letzte Einreichung: 2024-06-24
-
TESNIK HOLDINGS LIMITED Firmenbeschreibung
- TESNIK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10179735. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.2016 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern TESNIK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tesnik Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
- 2016-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TESNIK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-08-28) - AA
-
termination-director-company-with-name-termination-date (2024-07-19) - TM01
-
appoint-person-director-company-with-name-date (2024-07-19) - AP01
-
confirmation-statement-with-no-updates (2024-06-24) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-08-29) - AA
-
change-to-a-person-with-significant-control (2023-08-07) - PSC04
-
change-person-director-company-with-change-date (2023-08-08) - CH01
-
confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-24) - AP01
-
termination-director-company-with-name-termination-date (2022-06-24) - TM01
-
termination-director-company-with-name-termination-date (2022-06-27) - TM01
-
accounts-with-accounts-type-group (2022-09-14) - AA
-
second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-10-06) - RP04CS01
-
confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-07-29) - AA
-
accounts-with-accounts-type-group (2021-01-12) - AA
-
confirmation-statement (2021-06-24) - CS01
-
capital-allotment-shares (2021-06-25) - SH01
-
resolution (2021-04-28) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2021-05-07) - CH04
-
capital-name-of-class-of-shares (2021-05-29) - SH08
-
memorandum-articles (2021-04-28) - MA
-
termination-director-company-with-name-termination-date (2021-06-24) - TM01
-
capital-allotment-shares (2021-06-24) - SH01
-
appoint-person-director-company-with-name-date (2021-06-24) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-20) - CS01
-
appoint-person-director-company-with-name-date (2019-09-19) - AP01
-
termination-director-company-with-name-termination-date (2019-09-19) - TM01
-
accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-02-07) - AA01
-
appoint-person-director-company-with-name-date (2018-02-14) - AP01
-
termination-director-company-with-name-termination-date (2018-02-20) - TM01
-
termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
appoint-person-director-company-with-name-date (2018-04-12) - AP01
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
accounts-with-accounts-type-full (2018-07-23) - AA
-
accounts-with-accounts-type-group (2018-11-01) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
-
mortgage-satisfy-charge-full (2017-07-28) - MR04
-
memorandum-articles (2017-07-25) - MA
-
appoint-person-director-company-with-name-date (2017-04-25) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-06-28) - AP04
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
appoint-person-director-company-with-name (2017-04-26) - AP01
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
-
resolution (2017-07-25) - RESOLUTIONS
keyboard_arrow_right 2016
-
incorporation-company (2016-05-13) - NEWINC
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-15) - MR01
-
resolution (2016-06-16) - RESOLUTIONS
-
memorandum-articles (2016-06-16) - MA
-
capital-name-of-class-of-shares (2016-06-30) - SH08
-
capital-redomination-of-shares (2016-06-30) - SH14
-
capital-alter-shares-subdivision (2016-06-30) - SH02
-
capital-alter-shares-consolidation (2016-06-30) - SH02
-
capital-variation-of-rights-attached-to-shares (2016-06-30) - SH10
-
capital-allotment-shares (2016-06-30) - SH01