TESNIK TRES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TESNIK TRES HOLDINGS LIMITED
COMPANY NUMBER
14812568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Lucas Pagano Boza (932529516) Appointed |
| 23/07/2024 | Laura Edith Ferrari (932177231) has left the board |
Credit Risk Overview
Want to learn more about TESNIK TRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESNIK TRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESNIK TRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
18/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Lucas Pagano Boza (932529516) Appointed |
| 23/07/2024 | Laura Edith Ferrari (932177231) has left the board |
| 16/04/2024 | New Board Member Sebastian Cordova Moyano (932177113) Appointed |
| 16/04/2024 | New Board Member Mariano Luis Luchetti (932177115) Appointed |
| 16/04/2024 | New Board Member Pablo Cinque (932177194) Appointed |
| 16/04/2024 | New Board Member Laura Edith Ferrari (932177231) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Luis Pablo Rogelio Pagano (931199225) Appointed |
| 17/05/2023 | New Board Member Esteban Andres Perez Elustondo (930901127) Appointed |
| 10/05/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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