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Tesnik Dos Holdings Limited

Tesnik Dos Holdings Limited is an active company incorporated on 14 February 2017 with the registered office located in London, Greater London. Tesnik Dos Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10619912
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
20
Controllers (PSC)
1
Director • PSC • Businessman • Argentine • Lives in Uruguay • Born in Sep 1953
Director • Attorney • Argentine • Lives in Argentina • Born in Mar 1973
Director • Argentine • Lives in Argentina • Born in Apr 1984
Director • Argentine • Lives in Argentina • Born in Jul 1985
Director • Argentine • Lives in Argentina • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesnik Holdings Limited
Clifford Andrew Bottomley, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Tesnik Tres Holdings Limited
Clifford Andrew Bottomley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Carval Investors UK Limited
Clifford Andrew Bottomley and CSC CLS (UK) Limited are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £7K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£126.76M
Increased by £88.24M (+229%)
Total Liabilities
-£640K
Increased by £164K (+34%)
Net Assets
£126.12M
Increased by £88.07M (+231%)
Debt Ratio (%)
1%
Decreased by 0.73% (-59%)
Latest Activity
Mariano Luis Luchetti Resigned
1 Month Ago on 24 Sep 2025
Mr Juan Pablo Trujillo Rodriguez Appointed
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr. Marcelo Ricardo Diez Appointed
3 Months Ago on 10 Jul 2025
Pablo Cinque Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
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Documents
Appointment of Mr Juan Pablo Trujillo Rodriguez as a director on 24 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Mariano Luis Luchetti as a director on 24 September 2025
Submitted on 30 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Satisfaction of charge 106199120002 in full
Submitted on 3 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 8 August 2025
Submitted on 8 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr. Marcelo Ricardo Diez as a director on 10 July 2025
Submitted on 21 Jul 2025
Repayment History
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