Tesseract Holdings Limited. net worth, address, company information. Free

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Tesseract Holdings Limited (registration number 12049715) is a private limited company founded on 2019-06-13 in England. This business can be found at Leaf B, 20Th Floor, Tower 42,, Old Broad Street, London EC2N 1HQ. Tesseract Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Tesseract Holdings Limited
Number	12049715
Date of Incorporation:	13th June 2019
End of financial year:	31 December
Address:	Leaf B, 20th Floor, Tower 42,, Old Broad Street, London, EC2N 1HQ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Myrtle D. (appointed on 01 September 2023), Kenneth M. (appointment date: 13 June 2019), Patricia R. (appointed on 13 June 2019). The official register indexes 1 person of significant control - Aquila European Renewables Plc, a corporation that can be found at 125 London Wall, EC2Y 5AS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aquila European Renewables Plc

13 June 2019

Address	6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11932433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: Tuesday 20th February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Tuesday 20th February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 120497150009, created on Friday 29th December 2023 filed on: 12th, January 2024 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 120497150008, created on Friday 29th December 2023 filed on: 12th, January 2024 \| mortgage	Free Download (57 pages)
(AP01) New director appointment on Friday 1st September 2023. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (43 pages)
(PSC05) Change to a person with significant control Thursday 3rd November 2022 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 12th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's details were changed on Monday 16th January 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(SH01) 33630657.00 EUR is the capital in company's statement on Friday 15th July 2022 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
(SH01) 33630557.00 EUR is the capital in company's statement on Wednesday 29th June 2022 filed on: 14th, February 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Sunday 12th June 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 14th July 2022 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ on Tuesday 26th April 2022 filed on: 26th, April 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 120497150007, created on Friday 1st April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 120497150005, created on Friday 1st April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 120497150006, created on Friday 1st April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (26 pages)
(CH04) Secretary's details were changed on Friday 3rd December 2021 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(SH01) 33630457.00 EUR is the capital in company's statement on Thursday 26th August 2021 filed on: 16th, February 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 6th Floor London Wall London EC2Y 5AS on Wednesday 15th December 2021 filed on: 15th, December 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on Wednesday 15th December 2021 filed on: 15th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Saturday 12th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 33630157.00 EUR is the capital in company's statement on Thursday 25th February 2021 filed on: 24th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, June 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, June 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, June 2021 \| incorporation	Free Download (35 pages)
(MR01) Registration of charge 120497150004, created on Monday 19th April 2021 filed on: 21st, April 2021 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 120497150003, created on Thursday 31st December 2020 filed on: 12th, January 2021 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 120497150002, created on Thursday 31st December 2020 filed on: 12th, January 2021 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 120497150001, created on Thursday 31st December 2020 filed on: 12th, January 2021 \| mortgage	Free Download (45 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, October 2020 \| resolution	Free Download (1 page)
(SH01) 33630057.00 EUR is the capital in company's statement on Friday 2nd October 2020 filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, October 2020 \| resolution	Free Download (1 page)
(SH01) 33629957.00 EUR is the capital in company's statement on Friday 2nd October 2020 filed on: 6th, October 2020 \| capital	Free Download (3 pages)
(CH04) Secretary's details were changed on Friday 31st July 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 31st July 2020 filed on: 31st, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on Friday 31st July 2020 filed on: 31st, July 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 12th June 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 33629857.00 EUR is the capital in company's statement on Wednesday 29th January 2020 filed on: 25th, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, January 2020 \| resolution	Free Download (1 page)
(SH01) 33629757.00 EUR is the capital in company's statement on Sunday 29th December 2019 filed on: 28th, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2019 \| resolution	Free Download (1 page)
(SH01) 33629657.00 EUR is the capital in company's statement on Wednesday 10th July 2019 filed on: 30th, July 2019 \| capital	Free Download (3 pages)
(SH01) 23029657.00 EUR is the capital in company's statement on Friday 5th July 2019 filed on: 30th, July 2019 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, June 2019 \| incorporation	Free Download (48 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020. filed on: 13th, June 2019 \| accounts	Free Download (1 page)

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