TESSERACT HOLDINGS LIMITED
TESSERACT HOLDINGS LIMITED is an active private limited company, incorporated on 13 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. 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: Full. TESSERACT HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.
Company Information
Company Number | 12049715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEAF B, 20TH FLOOR, TOWER 42, |
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Address Line 2 | OLD BROAD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 1HQ |
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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 | FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 11/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 9 |
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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:
TESSERACT HOLDINGS LIMITED
Directors
(The company's officers)
MS MYRTLE MAY DAWES
(~55 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2023
MR DAVID MACLELLAN
(~64 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR KENNETH MACMILLAN MACRITCHIE
(~67 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR IAN MICHAEL NOLAN
(~60 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2019
MS PATRICIA MARIA BARATA RODRIGUES
(~48 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
APEX LISTED COMPANIES SERVICES (UK) LIMITED
6TH FLOOR LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Appointed on 13/06/2019
Connections
(Shared officers)
- PRAXISIFM FUND SERVICES (UK) LIMITED
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
- MS MYRTLE MAY DAWES
- MR KENNETH MACMILLAN MACRITCHIE
- MR IAN MICHAEL NOLAN
- MS PATRICIA MARIA BARATA RODRIGUES
- APEX LISTED COMPANIES SERVICES (UK) 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)
TESSERACT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 1HQ.
Map of TESSERACT HOLDINGS LIMITED at local scale
Map of TESSERACT HOLDINGS LIMITED at district scale
More Companies in EC2N 1HQ
Other companies with registered offices in EC2N 1HQ:
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)