Tesnik Tres Holdings Limited
Company Profile
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MicroTesnik Tres Holdings Limited
14812568•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
18/04/2023
Company Age
3 years
Directors
9
Employees
7
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tesnik Tres Holdings Limited (14812568) is a private limited with share capital incorporated on 18/04/2023 (3 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
Micro
Incorporated 18/04/2023
E145HU
7 employees
Financial Overview
Total Assets
£21.28M
Liabilities
£205.3K
Net Assets
£21.08M
Cash
£0
Key Metrics
7
Employees
9
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
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
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 Full
Category:Accounts
Date:07-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2025
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
Legacy
Category:Change Of Name
Date:04-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:23-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Resolution
Category:Resolution
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Incorporation Company
Category:Incorporation
Date:18-04-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
8
Contact
5 Churchill Place, 10Th Floor, London, E145HU