Introduction
Watch Company
T
TESNIK TRES HOLDINGS LIMITED
TESNIK TRES HOLDINGS LIMITED is an active company incorporated on 18 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TESNIK TRES HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14812568
LTD Company
Age
3 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 27 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 18 April 2023To: 8 August 2025
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 18 Apr 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
18 Apr 2023
Active
BOTTOMLEY, Clifford Andrew
ActiveChurchill Place, LondonE14 5HU
Born August 1970
Director
Appointed 18 Apr 2023
BOTTOMLEY, Clifford Andrew
Churchill Place, LondonE14 5HU
Born August 1970
Director
18 Apr 2023
Active
CORDOVA MOYANO, Sebastian
ActiveChurchill Place, LondonE14 5HU
Born March 1973
Director
Appointed 18 May 2023
CORDOVA MOYANO, Sebastian
Churchill Place, LondonE14 5HU
Born March 1973
Director
18 May 2023
Active
DIEZ, Marcelo Ricardo, Mr.
ActiveChurchill Place, LondonE14 5HU
Born September 1967
Director
Appointed 10 Jul 2025
DIEZ, Marcelo Ricardo, Mr.
Churchill Place, LondonE14 5HU
Born September 1967
Director
10 Jul 2025
Active
ELUSTONDO, Esteban Andres Perez, Mr.
ActiveEdificio 3, Buenos AiresC1425
Born February 1971
Director
Appointed 11 May 2023
ELUSTONDO, Esteban Andres Perez, Mr.
Edificio 3, Buenos AiresC1425
Born February 1971
Director
11 May 2023
Active
PAGANO, Luis Pablo Rogelio
ActiveOrtiz De Ocampo 3302, Buenos Aires
Born September 1953
Director
Appointed 28 Jun 2023
PAGANO, Luis Pablo Rogelio
Ortiz De Ocampo 3302, Buenos Aires
Born September 1953
Director
28 Jun 2023
Active
PAGANO BOZA, Lucas
ActiveEdificio 3, Buenos AiresC1425
Born July 1985
Director
Appointed 15 Jul 2024
PAGANO BOZA, Lucas
Edificio 3, Buenos AiresC1425
Born July 1985
Director
15 Jul 2024
Active
TRUJILLO RODRIGUEZ, Juan Pablo
ActiveChurchill Place, LondonE14 5HU
Born March 1968
Director
Appointed 24 Sept 2025
TRUJILLO RODRIGUEZ, Juan Pablo
Churchill Place, LondonE14 5HU
Born March 1968
Director
24 Sept 2025
Active
CINQUE, Pablo
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1984
Director
Appointed 18 May 2023
Resigned 10 Jul 2025
CINQUE, Pablo
Bartholomew Lane, LondonEC2N 2AX
Born April 1984
Director
18 May 2023
Resigned 10 Jul 2025
Resigned
FERRARI, Laura Edith
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1972
Director
Appointed 18 May 2023
Resigned 15 Jul 2024
FERRARI, Laura Edith
Bartholomew Lane, LondonEC2N 2AX
Born November 1972
Director
18 May 2023
Resigned 15 Jul 2024
Resigned
LUCHETTI, Mariano Luis
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1973
Director
Appointed 18 May 2023
Resigned 24 Sept 2025
LUCHETTI, Mariano Luis
Bartholomew Lane, LondonEC2N 2AX
Born May 1973
Director
18 May 2023
Resigned 24 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luis Pablo Rogelio Pagano
ActiveChurchill Place, LondonE14 5HU
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Mr Luis Pablo Rogelio Pagano
Churchill Place, LondonE14 5HU
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
8 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2023