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Tesnik Tres Holdings Limited

Tesnik Tres Holdings Limited is an active company incorporated on 18 April 2023 with the registered office located in London, Greater London. Tesnik Tres Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14812568
Private limited company
Age
2 years 6 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
20
Controllers (PSC)
1
Director • Colombian • Lives in Argentina • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1970
Director • Argentine • Lives in Argentina • Born in Sep 1953
Director • Attorney • Argentine • Lives in Argentina • Born in Apr 1984
Director • Argentine • Lives in Argentina • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesnik Holdings Limited
Lucas Pagano Boza, Juan Pablo Trujillo Rodriguez, and 2 more are mutual people.
Active
Tesnik Dos Holdings Limited
Lucas Pagano Boza, Juan Pablo Trujillo Rodriguez, 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
CSC CLS (UK) Limited and Clifford Andrew Bottomley 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£23.02M
Increased by £23.02M (%)
Total Liabilities
-£222K
Increased by £196.1K (+757%)
Net Assets
£22.8M
Increased by £22.82M (-88101%)
Debt Ratio (%)
1%
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
Registered Address Changed
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Mr Sebastian Cordova Moyano Details Changed
3 Months Ago on 21 Jul 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
4 Months Ago on 10 Jul 2025
Pablo Cinque Resigned
4 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
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Documents
Director's details changed for Mr Sebastian Cordova Moyano on 21 July 2025
Submitted on 30 Sep 2025
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
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 8 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 8 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 13 December 2024
Submitted on 4 Aug 2025
Repayment History
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