TESSERACT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12049715

Incorporation date

13/06/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

17/03/2026

Satisfaction of charge 120497150005 in full

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17/03/2026

Satisfaction of charge 120497150006 in full

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17/03/2026

Satisfaction of charge 120497150007 in full

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02/01/2026

Termination of appointment of Patricia Maria Barata Rodrigues as a director on 2025-12-31

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10/12/2025

Satisfaction of charge 120497150004 in part

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04/12/2025

Appointment of Mr Robert Graham Naylor as a director on 2025-11-28

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03/12/2025

Termination of appointment of Ian Michael Nolan as a director on 2025-11-27

View PDF (1 pages)

02/12/2025

Registration of charge 120497150010, created on 2025-11-27

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14/11/2025

Satisfaction of charge 120497150001 in full

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14/11/2025

Satisfaction of charge 120497150002 in full

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14/11/2025

Satisfaction of charge 120497150003 in full

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08/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

30/06/2025

Confirmation statement made on 2025-06-12 with no updates

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05/07/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

26/06/2024

Confirmation statement made on 2024-06-12 with no updates

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01/03/2024

Termination of appointment of Lars Meisinger as a director on 2024-02-20

View PDF (1 pages)

12/01/2024

Registration of charge 120497150008, created on 2023-12-29

View PDF (57 pages)

12/01/2024

Registration of charge 120497150009, created on 2023-12-29

View PDF (53 pages)

08/09/2023

Appointment of Ms Myrtle May Dawes as a director on 2023-09-01

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18/07/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

16/06/2023

Change of details for Aquila European Renewables Income Fund Plc as a person with significant control on 2022-11-03

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

15/03/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

13/02/2023

Statement of capital following an allotment of shares on 2022-06-29

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13/02/2023

Statement of capital following an allotment of shares on 2022-07-15

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	13/06/2019 - Present	82
Macritchie, Kenneth Macmillan	Director	13/06/2019 - Present	11
Nolan, Ian Michael	Director	13/06/2019 - 27/11/2025	24
Dawes, Myrtle May	Director	01/09/2023 - Present	3
Maclellan, David	Director	13/06/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TESSERACT HOLDINGS LIMITED

TESSERACT HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2019 with the registered office located at Leaf B, 20th Floor, Tower 42, Old Broad Street, London EC2N 1HQ. There are currently 5 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 TESSERACT HOLDINGS LIMITED?

TESSERACT HOLDINGS LIMITED is currently Active. It was registered on 13/06/2019 .

Where is TESSERACT HOLDINGS LIMITED located?

TESSERACT HOLDINGS LIMITED is registered at Leaf B, 20th Floor, Tower 42, Old Broad Street, London EC2N 1HQ.

What does TESSERACT HOLDINGS LIMITED do?

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

What is the latest filing for TESSERACT HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Satisfaction of charge 120497150005 in full.