TESSERACT HOLDINGS LIMITED
LEAF B, 20TH FLOOR, TOWER 42,, OLD BROAD STREET, LONDON EC2N 1HQ- Active
- Private Limited Company
- Company No. 12049715
- Last Updated: 01 Mar 2024
Company Profile
TESSERACT HOLDINGS LIMITED was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in LONDON. TESSERACT HOLDINGS 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 5 years 8 months and 11 days.
| Name | TESSERACT HOLDINGS LIMITED |
|---|---|
| Company number | 12049715 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET LONDON EC2N 1HQ |
|---|---|
| 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 |
|---|---|
| Aquila European Renewables Plc 125 London Wall, EC2Y 5AS |
Dates: Thursday, June 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TESSERACT HOLDINGS LIMITED | 13 Jun 2019 |