TESNIK DOS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESNIK DOS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESNIK DOS HOLDINGS LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10619912. The accounts status is FULL and accounts are next due on 30/09/2024.
TESNIK DOS HOLDINGS LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10619912. The accounts status is FULL and accounts are next due on 30/09/2024.
TESNIK DOS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PABLO CINQUE | Apr 1984 | Argentine | Director | 2022-06-23 | CURRENT |
MR. ESTEBAN ANDRES PEREZ ELUSTONDO | Feb 1971 | Argentine | Director | 2022-06-23 | CURRENT |
MS LAURA EDITH FERRARI | Nov 1972 | Argentine | Director | 2017-06-30 | CURRENT |
MR MARIANO LUIS LUCHETTI | May 1973 | Argentine | Director | 2022-06-23 | CURRENT |
MR SEBASTIAN CORDOVA MOYANO | Mar 1973 | Argentine | Director | 2017-02-14 | CURRENT |
MR LUIS PABLO ROGELIO PAGANO | Sep 1953 | Argentine | Director | 2017-02-14 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-05-17 | CURRENT | ||
CLIFFORD ANDREW BOTTOMLEY | Aug 1970 | British | Director | 2017-02-14 | CURRENT |
MR DAMIAN EDUARDO SANFILIPPO | Dec 1969 | Argentine | Director | 2019-09-09 UNTIL 2022-06-23 | RESIGNED |
MR ASIM CHOHAN | Jan 1973 | British | Director | 2018-02-12 UNTIL 2018-02-19 | RESIGNED |
MR JUAN PABLO TRUJILLO RODRIGUEZ | Mar 1968 | Colombian | Director | 2021-04-12 UNTIL 2022-06-23 | RESIGNED |
KHALID IKRAM | Jan 1967 | British | Director | 2018-03-23 UNTIL 2019-09-09 | RESIGNED |
MR GONZALO MARTIN GUTIERREZ | Apr 1987 | Argentine | Director | 2019-09-09 UNTIL 2021-04-12 | RESIGNED |
MS IVANA MARIEL DEL ROSSI | Feb 1975 | Argentine | Director | 2019-09-09 UNTIL 2022-06-23 | RESIGNED |
MR JAVIER MARCELO D'ALESSANDRO | Nov 1970 | Argentine | Director | 2019-09-09 UNTIL 2021-04-12 | RESIGNED |
MR GUSTAVO D'ALESSANDRO | Nov 1965 | Argentine | Director | 2017-06-30 UNTIL 2019-09-09 | RESIGNED |
MS EMMA ELIZABETH MOWBRAY CLIFTON | Apr 1972 | British | Director | 2017-06-30 UNTIL 2019-09-09 | RESIGNED |
MR PABLO CINQUE | Apr 1984 | Argentine | Director | 2019-09-09 UNTIL 2021-04-12 | RESIGNED |
MR SARBJIT SINGH BASI | Jul 1968 | British | Director | 2017-06-30 UNTIL 2019-09-09 | RESIGNED |
SAJID MAHMOOD ATAULLAH | Apr 1967 | British | Director | 2017-06-30 UNTIL 2019-09-09 | RESIGNED |
KHALID MAHMOOD ATAULLAH | Sep 1968 | British | Director | 2017-06-30 UNTIL 2018-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luis Pablo Rogelio Pagano | 2017-02-14 | 9/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |