Menna Overview
Here’s a quick overview of TESSERACT HOLDINGS LIMITED 👀 — a London based business that started in 2019.
TESSERACT HOLDINGS LIMITED
- Company statusactive
- Company No12049715
- Age7 years 1 month Incorporated 13 June 2019
- Officers6
Address
Leaf B, 20th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ, England
TESSERACT HOLDINGS LIMITED is an active company incorporated on 13 June 2019 and based in London, England. The company was registered 7 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
Mortgage Satisfy Charge Part
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Mar 2023
Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | corporate secretary | 13 Jun 2019 | |
| DAWES, Myrtle May | director | Sep 1968 | 01 Sept 2023 |
| MACLELLAN, David | director | Sep 1959 | 13 Jun 2019 |
| MACRITCHIE, Kenneth Macmillan | director | Sep 1956 | 13 Jun 2019 |
| NAYLOR, Robert Graham | director | Nov 1974 | 28 Nov 2025 |
| RODRIGUES, Patricia Maria Barata | director | Aug 1975 | 13 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquila European Renewables Plc | 13 Jun 2019 |
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Here’s a quick overview of TESSERACT HOLDINGS LIMITED 👀 — a London based business that started in 2019.