Tesnik Holdings Limited
Company Profile
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Large EnterpriseTesnik Holdings Limited
10179735•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
13/05/2016
Company Age
9 years
Directors
8
Employees
3,370
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Tesnik Holdings Limited (10179735) is a private limited with share capital incorporated on 13/05/2016 (9 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/05/2016
E145HU
3,370 employees
Financial Overview
Total Assets
£1.68B
Liabilities
£1.46B
Net Assets
£222.15M
Turnover
£884.19M
Cash
£19.22M
Key Metrics
3,370
Employees
8
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2026
Legacy
Category:Capital
Date:22-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2026
Legacy
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2017
Memorandum Articles
Category:Incorporation
Date:25-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2016
Capital Alter Shares Consolidation
Category:Capital
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2016
Capital Redomination Of Shares
Category:Capital
Date:30-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Memorandum Articles
Category:Incorporation
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
1 Bartholomew Lane, London, EC2N2AX
Related Companies
8
Contact
5 Churchill Place, 10Th Floor, London, E145HU