TESNIK CUATRO LIMITED
TESNIK CUATRO LIMITED is an active private limited company, incorporated on 31 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TESNIK CUATRO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13105991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR, PARK GATE |
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Address Line 2 | 161-163 PRESTON ROAD |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN1 6AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 28/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TESNIK CUATRO LIMITED
Directors
(The company's officers)
MR JOHN GORDON CLARK
(~62 year old British national)
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2021
DR MARIANO LUCHETTI
(~51 year old Argentine national)
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ARGENTINA
Appointed on 23/06/2022
MR MARK ADRIAN NELSON-SMITH
(~58 year old Swiss national)
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
Connections
(Shared officers)
ATALAYA MIDCO UK LIMITED
- MR MARK ADRIAN NELSON-SMITH
- MR MARK ADRIAN NELSON-SMITH
- MR MARK ADRIAN NELSON-SMITH
- MR MARK ADRIAN NELSON-SMITH
PARATUS MEXICO UK LIMITED
- MR MARK ADRIAN NELSON-SMITH
R & A MERCHANDISING LIMITED
R&A CHAMPIONSHIPS LIMITED
R&A TRUST COMPANY (NO.1) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TESNIK CUATRO LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 6AF.
Map of TESNIK CUATRO LIMITED at local scale
Map of TESNIK CUATRO LIMITED at district scale
More Companies in BN1 6AF
Other companies with registered offices in BN1 6AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)