Register entry · No. 10179735
TESNIK HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 May 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 8 Jul 2027
- Last made up to
- 24 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- TESNIK HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Clifford Andrew Bottomley Director Treasury, Europe | Director | 13 May 2016 | — | August 1970 | British · United Kingdom |
| Luis Pablo Pagano Businessman | Director | 26 May 2016 | — | September 1953 | Argentine · Argentina |
| Sebastian Cordova Moyano Attorney | Director | 26 May 2016 | — | March 1973 | Argentine · Argentina |
| CSC CLS (UK) LIMITED | Corporate secretary | 20 Sep 2016 | — | — | |
| Esteban Andres Perez Elustondo Accountant | Director | 23 Jun 2022 | — | February 1971 | Argentine · Argentina |
| Lucas Pagano Boza Director | Director | 15 Jul 2024 | — | July 1985 | Argentine · Argentina |
| Marcelo Ricardo Diez Director | Director | 10 Jul 2025 | — | September 1967 | Argentine · Argentina |
| Juan Pablo Trujillo Rodriguez Director | Director | 24 Sep 2025 | — | March 1968 | Colombian · Argentina |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Luis Pablo Rogelio Pagano | Ownership of shares 50 to 75 percent | 26 May 2016 | — | September 1953 | Argentine · Uruguay |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TESNIK HOLDINGS LIMITED still trading?
The register shows TESNIK HOLDINGS LIMITED as active.
What does TESNIK HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was TESNIK HOLDINGS LIMITED set up?
It was incorporated on 13 May 2016.
When are TESNIK HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TESNIK HOLDINGS LIMITED's next confirmation statement due?
By 8 July 2027.
Who runs TESNIK HOLDINGS LIMITED?
TESNIK HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House