TEOSIS HOLDING LIMITED
UNIT H2 PLYM HOUSE, 21 ENTERPRISE WAY, LONDON SW18 1FZ- Active
- Private Limited Company
- Company No. 09476365
- Last Updated: 01 Mar 2024
Company Profile
TEOSIS HOLDING LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in LONDON. TEOSIS HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 17 days.
| Name | TEOSIS HOLDING LIMITED |
|---|---|
| Company number | 09476365 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H2 PLYM HOUSE 21 ENTERPRISE WAY LONDON SW18 1FZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Angel Ibanez Miranda Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Teresa Joacquina Amaro Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against TEOSIS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEOSIS HOLDING LIMITED | 06 Mar 2015 |