Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Tesnik Dos Holdings Limited
- Incorporated
- 14 February 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Marcelo Ricardo Diez
- Owned by
- Luis Pablo Rogelio Pagano
- Accounts type
- Full
- 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 Holdings Limited
Argentine
Born February 1971 (55)
Corporate Secretary · Appointed 17 May 2017
Director · Appointed 14 February 2017
British
Born August 1970 (56)
Cordova Moyano, Sebastian
Director · Appointed 14 February 2017
Argentine
Born March 1973 (53)
Pagano, Luis Pablo
Director · Appointed 14 February 2017
Argentine
Born September 1953 (73)
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
Resigned Rodriguez, Juan Pablo Trujillo as Director
12 April 2021
12 April 2021
Appointed Rodriguez, Juan Pablo Trujillo as Director
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
19 February 2018
12 February 2018
30 June 2017
30 June 2017
30 June 2017
Appointed Basi, Sarbjit Singh as Director
30 June 2017
30 June 2017
Appointed D'Alessandro, Gustavo as Director
30 June 2017
17 May 2017
14 February 2017
14 February 2017
Appointed Cordova Moyano, Sebastian as Director
14 February 2017
Appointed Pagano, Luis Pablo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luis Pablo Rogelio Pagano
Individual · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born September 1953 (73)
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 27 February 2026 | Director's details changed | |||
| 27 February 2026 | Director's details changed |
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