Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Tesnik Holdings Limited
- Incorporated
- 13 May 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marcelo Ricardo Diez
- Owned by
- Luis Pablo Rogelio Pagano
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
Colombian
Born March 1968 (58)
Diez, Marcelo Ricardo, Mr.
Director · Appointed 10 July 2025
Argentine
Born September 1967 (59)
Director · Appointed 15 July 2024
Argentine
Born July 1985 (41)
Director · Appointed 23 June 2022
Also at Tesnik Dos Holdings Limited
Argentine
Born February 1971 (55)
Corporate Secretary · Appointed 20 September 2016
Cordova Moyano, Sebastian
Director · Appointed 26 May 2016
Argentine
Born March 1973 (53)
Pagano, Luis Pablo
Director · Appointed 26 May 2016
Argentine
Born September 1953 (73)
Director · Appointed 13 May 2016
British
Born August 1970 (56)
Officer history (16 former)
24 September 2025
24 September 2025
10 July 2025
Appointed Diez, Marcelo Ricardo, Mr. as Director
10 July 2025
15 July 2024
15 July 2024
23 June 2022
23 June 2022
Resigned Del Rossi, Ivana Mariel as Director
23 June 2022
23 June 2022
23 June 2022
23 June 2022
12 April 2021
12 April 2021
12 April 2021
12 April 2021
9 September 2019
Appointed Del Rossi, Ivana Mariel as Director
9 September 2019
9 September 2019
9 September 2019
Resigned D'Alessandro, Gustavo as Director
9 September 2019
9 September 2019
9 September 2019
Resigned Basi, Sarbjit Singh as Director
9 September 2019
9 September 2019
9 September 2019
23 March 2018
3 March 2018
Resigned Ataullah, Khalid Mahmood as Director
19 February 2018
12 February 2018
30 March 2017
Appointed Ataullah, Khalid Mahmood as Director
30 March 2017
30 March 2017
Appointed Basi, Sarbjit Singh as Director
30 March 2017
30 March 2017
Appointed D'Alessandro, Gustavo as Director
30 March 2017
20 September 2016
26 May 2016
Appointed Cordova Moyano, Sebastian as Director
26 May 2016
Appointed Pagano, Luis Pablo as Director
13 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luis Pablo Rogelio Pagano
Individual · Notified 26 May 2016
Owns 50–75% of shares
Argentine
Born September 1953 (73)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed |
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