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TEOSIS HOLDING LIMITED

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TEOSIS HOLDING LIMITED

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Key Data

Status

Active

Company No.

09476365

Incorporation date

06/03/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit H2 Plym House, 21 Enterprise Way, London SW18 1FZCopy
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Latest events (Record since 30/12/2022)
dot icon06/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon02/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon24/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (15 pages)
dot icon17/04/2023
Termination of appointment of Cripps Secretaries Limited as a secretary on 2023-04-17
View PDF (1 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-06 with no updates
View PDF (3 pages)
dot icon08/02/2023
Termination of appointment of Mohamed Boubetra as a director on 2023-01-31
View PDF (1 pages)
dot icon06/01/2023
Appointment of Mrs Caroline Marie Genevieve Coutand as a director on 2023-01-04
View PDF (2 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amaro, Teresa Joaquina
Director
06/03/2015 - Present
-
Boubetra, Mohamed
Director
13/03/2017 - 30/01/2023
-
CRIPPS SECRETARIES LIMITED
Corporate Secretary
06/03/2015 - 17/04/2023
104
Ibanez Miranda, Angel
Director
06/03/2015 - Present
1
Coutand, Caroline Marie Genevieve
Director
04/01/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TEOSIS HOLDING LIMITED

TEOSIS HOLDING LIMITED is an(a) Active company incorporated on 06/03/2015 with the registered office located at Unit H2 Plym House, 21 Enterprise Way, London SW18 1FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEOSIS HOLDING LIMITED?

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TEOSIS HOLDING LIMITED is currently Active. It was registered on 06/03/2015 .

Where is TEOSIS HOLDING LIMITED located?

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TEOSIS HOLDING LIMITED is registered at Unit H2 Plym House, 21 Enterprise Way, London SW18 1FZ.

What does TEOSIS HOLDING LIMITED do?

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TEOSIS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TEOSIS HOLDING LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-04 with no updates.