TESSERACT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESSERACT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESSERACT HOLDINGS LIMITED was incorporated 4 years ago on 13/06/2019 and has the registered number: 12049715. The accounts status is FULL and accounts are next due on 30/09/2024.
TESSERACT HOLDINGS LIMITED was incorporated 4 years ago on 13/06/2019 and has the registered number: 12049715. The accounts status is FULL and accounts are next due on 30/09/2024.
TESSERACT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEAF B, 20TH FLOOR, TOWER 42,
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIA MARIA BARATA RODRIGUES | Aug 1975 | British | Director | 2019-06-13 | CURRENT |
MR IAN MICHAEL NOLAN | Aug 1963 | British | Director | 2019-06-13 | CURRENT |
MR KENNETH MACMILLAN MACRITCHIE | Sep 1956 | British | Director | 2019-06-13 | CURRENT |
MR DAVID MACLELLAN | Sep 1959 | British | Director | 2019-06-13 | CURRENT |
MS MYRTLE DAWES | Sep 1968 | British | Director | 2023-09-01 | CURRENT |
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2019-06-13 | CURRENT | ||
MR LARS MEISINGER | Jan 1975 | German | Director | 2019-06-13 UNTIL 2024-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aquila European Renewables Plc | 2019-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |