TESNIK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10179735
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 May 2016 USD 41,000,000 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of TESNIK HOLDINGS LIMITED are www.tesnikholdings.co.uk, and www.tesnik-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesnik Holdings Limited is a Private Limited Company. The company registration number is 10179735. Tesnik Holdings Limited has been working since 13 May 2016. The present status of the company is Active. The registered address of Tesnik Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . BOTTOMLEY, Clifford Andrew is a Director of the company. CORDOVA MOYANO, Sebastian is a Director of the company. ROGELIO PAGANO, Luis Pablo is a Director of the company.


Current Directors

Director
BOTTOMLEY, Clifford Andrew
Appointed Date: 13 May 2016
55 years old
Director
CORDOVA MOYANO, Sebastian
Appointed Date: 26 May 2016
52 years old
Director
ROGELIO PAGANO, Luis Pablo
Appointed Date: 26 May 2016
72 years old

TESNIK HOLDINGS LIMITED Events

30 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • USD 41,000,000
30 Jun 2016
Particulars of variation of rights attached to shares
30 Jun 2016
Change of share class name or designation
30 Jun 2016
Consolidation of shares on 27 May 2016
30 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • USD 150
...
... and 4 more events
16 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of shares 27/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2016
Registration of charge 101797350001, created on 27 May 2016
07 Jun 2016
Appointment of Mr Sebastian Cordova Moyano as a director on 26 May 2016
07 Jun 2016
Appointment of Mr Luis Pablo Rogelio Pagano as a director on 26 May 2016
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 100

TESNIK HOLDINGS LIMITED Charges

27 May 2016
Charge code 1017 9735 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…

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