TESSERACT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TESSERACT HOLDINGS LIMITED
COMPANY NUMBER
12049715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HQ
6th Floor
125 London Wall
London
EC2Y 5AS
Leaf B, 20th Floor, Tower 42,
Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSERACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Lars Meisinger (925946673) has left the board |
Credit Risk Overview
Want to learn more about TESSERACT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESSERACT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSERACT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX LISTED COMPANIES SERVICES (UK) LIMITED 13/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 95 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSERACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Lars Meisinger (925946673) has left the board |
| 12/09/2023 | New Board Member Myrtle May Dawes (929148616) Appointed |
| 22/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 24/06/2019 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 24/06/2019 | PRAXISIFM FUND SERVICES (UK) LIMITED (925946671) has left the board |
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