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Tesseract Holdings Limited Leaf b, 20th floor, tower 42, old broad street , London, EC2N 1HQ

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TESSERACT HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 12049715. TESSERACT HOLDINGS LIMITED was incorporated on 13 June 2019 with a registered office address based in London. TESSERACT HOLDINGS LIMITED has been operating for 5 year(s) and 12 month(s). According to the latest confirmation statement submitted on 12 June 2024, there is currently 10 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Tesseract Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 12 June 2024 (12 months ago)

Next confirmation dated 12 June 2025

Due by 26 June 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

12049715

Private Limited Company with Share Capital

Incorporation

13 June 2019

Incorporated 5 year(s) and 12 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Leaf B, 20Th Floor, Tower 42, Old Broad Street
London
EC2N 1HQ

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Ian Michael Nolan
Appointed on: 13 /06 /2019 - Director British

ACTIVE

Mr Kenneth Macmillan Macritchie
Appointed on: 13 /06 /2019 - Director British

ACTIVE

Ms Patricia Maria Barata Rodrigues
Appointed on: 13 /06 /2019 - Director British

ACTIVE

Praxisifm Fund Services (Uk) Limited
Appointed on: 13 /06 /2019 -

ACTIVE

Mr David Maclellan
Appointed on: 13 /06 /2019 - Director British

ACTIVE

Mr Lars Meisinger
Appointed on: 13 /06 /2019 - Director German

ACTIVE

Praxisifm Fund Services (Uk) Limited
Appointed on: 13 /06 /2019 -

ACTIVE

Sanne Fund Services (Uk) Limited
Appointed on: 13 /06 /2019 -

ACTIVE

Apex Listed Companies Services (Uk) Limited
Appointed on: 13 /06 /2019 -

ACTIVE

Ms Myrtle May Dawes
Appointed on: 01 /09 /2023 - Director British

File for this company

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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