Register entry · No. 13047784
TESED HOLDING LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Nov 2020 (5 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE A, BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 10 Dec 2026
- Last made up to
- 26 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- TESED HOLDING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £2 | £2 | — |
| 30 Nov 2024 | not published | not published | £2 | £2 | — |
| 30 Nov 2023 | not published | not published | £2 | £2 | — |
| 30 Nov 2022 | not published | not published | £1 | £1 | — |
| 30 Nov 2021 | not published | not published | £1 | £1 | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Haralambie Florentine Gheorghe · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Petra Louis | Significant influence or control | 27 Nov 2020 | — | May 1962 | German · Germany |
| Mr Matthias Louis | Significant influence or control | 27 Nov 2020 | — | September 1963 | German · Germany |
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 TESED HOLDING LTD still trading?
The register shows TESED HOLDING LTD as active.
What does TESED HOLDING LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was TESED HOLDING LTD set up?
It was incorporated on 27 November 2020.
When are TESED HOLDING LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is TESED HOLDING LTD's next confirmation statement due?
By 10 December 2026.
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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, data file of 2026-10-01 and its live updates. View on Companies House