Introduction
Watch Company
T
TECHNE INTERNATIONAL HOLDING LTD
TECHNE INTERNATIONAL HOLDING LTD is an active company incorporated on 21 July 2025 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.. TECHNE INTERNATIONAL HOLDING LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16597333
LTD Company
Age
N/A Years
Incorporated 21 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2027
Period: 21 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU United Kingdom
From: 21 July 2025To: 25 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 21 Jul 2025
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
21 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carlo Buttaroni
Active2 Portman Street, LondonW1H 6DU
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Mr Carlo Buttaroni
2 Portman Street, LondonW1H 6DU
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jul 2025
Active
Mrs Michela Morizzo
Active2 Portman Street, LondonW1H 6DU
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Mrs Michela Morizzo
2 Portman Street, LondonW1H 6DU
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025