Menna Overview
Here’s a quick overview of TESNIK HOLDINGS LIMITED 👀 — a London based business that started in 2016.
TESNIK HOLDINGS LIMITED
- Company statusactive
- Company No10179735
- Age10 years 2 months Incorporated 13 May 2016
- Officers8
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
TESNIK HOLDINGS LIMITED is an active company incorporated on 13 May 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Memorandum Articles
10 Months Ago on 11 Sep 2025
Resolution
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 14 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 28 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 28 Jul 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 20 Sept 2016 | |
| BOTTOMLEY, Clifford Andrew | director | Aug 1970 | 13 May 2016 |
| CORDOVA MOYANO, Sebastian | director | Mar 1973 | 26 May 2016 |
| DIEZ, Marcelo Ricardo, Mr. | director | Sep 1967 | 10 Jul 2025 |
| ELUSTONDO, Esteban Andres Perez, Mr. | director | Feb 1971 | 23 Jun 2022 |
| PAGANO BOZA, Lucas | director | Jul 1985 | 15 Jul 2024 |
| ROGELIO PAGANO, Luis Pablo | director | Sep 1953 | 26 May 2016 |
| TRUJILLO RODRIGUEZ, Juan Pablo | director | Mar 1968 | 24 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luis Pablo Rogelio Pagano | Sep 1953 | 26 May 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
BOTTOMLEY, Clifford Andrew are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
BOTTOMLEY, Clifford Andrew, ELUSTONDO, Esteban Andres Perez, Mr., PAGANO BOZA, Lucas, TRUJILLO RODRIGUEZ, Juan Pablo, ATAULLAH, Sajid Mahmood, CHOHAN, Asim, CINQUE, Pablo, CLIFTON, Emma Elizabeth Mowbray, D'ALESSANDRO, Javier Marcelo, FERRARI, Laura Edith, GUTIERREZ, Gonzalo Martin, IKRAM, Khalid, Dr, LUCHETTI, Mariano Luis, SANFILIPPO, Damian Eduardo are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
ATAULLAH, Sajid Mahmood are mutual persons.
ATAULLAH, Sajid Mahmood, IKRAM, Khalid, Dr are mutual persons.
IKRAM, Khalid, Dr are mutual persons.
IKRAM, Khalid, Dr are mutual persons.
TESNIK TRES HOLDINGS LIMITED
BOTTOMLEY, Clifford Andrew, PAGANO BOZA, Lucas, TRUJILLO RODRIGUEZ, Juan Pablo are mutual persons.
LYNDALE HOLDINGS LIMITED
BOTTOMLEY, Clifford Andrew are mutual persons.
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Here’s a quick overview of TESNIK HOLDINGS LIMITED 👀 — a London based business that started in 2016.