Menna Overview
Here’s a quick overview of TESNIK DOS HOLDINGS LIMITED 👀 — a London based business that started in 2017.
TESNIK DOS HOLDINGS LIMITED
- Company statusactive
- Company No10619912
- Age9 years 5 months Incorporated 14 February 2017
- Officers8
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
TESNIK DOS HOLDINGS LIMITED is an active company incorporated on 14 February 2017 and based in London, United Kingdom. The company was registered 9 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Resolution
10 Months Ago on 11 Sep 2025
Memorandum Articles
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 07 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 26 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 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 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 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 | 17 May 2017 | |
| BOTTOMLEY, Clifford Andrew | director | Aug 1970 | 14 Feb 2017 |
| DIEZ, Marcelo Ricardo, Mr. | director | Sep 1967 | 10 Jul 2025 |
| ELUSTONDO, Esteban Andres Perez, Mr. | director | Feb 1971 | 23 Jun 2022 |
| MOYANO, Sebastian Cordova | director | Mar 1973 | 14 Feb 2017 |
| PAGANO, Luis Pablo Rogelio | director | Sep 1953 | 14 Feb 2017 |
| PAGANO BOZA, Lucas | director | Jul 1985 | 15 Jul 2024 |
| 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 | 14 Feb 2017 |
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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, Khalid Mahmood 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.
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Here’s a quick overview of TESNIK DOS HOLDINGS LIMITED 👀 — a London based business that started in 2017.