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 - LONDON

This company is listed in the following categories:
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

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TESNIK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CVI INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CVI INVESTMENT HOLDINGS II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LYNDALE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TESNIK TRES HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONSULTANT EYE SURGEONS PARTNERSHIP (MANCHESTER) LLP BOLTON ENGLAND Active MICRO ENTITY None Supplied

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