Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
TESSERACT HOLDINGS LIMITED
Old Broad Street,
London,
EC2N 1HQ
-
active
Active - Accounts Filed - Age: 5 Year(s)
- Directors: 6
- Company No: 12049715
Buy report
TESSERACT HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TESSERACT HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 June 2019
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 27 Jun 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Myrtle May Dawes | Director | ||
| Mr Ian Michael Nolan | Director | ||
| Mr Kenneth Macmillan MacRitchie | Director | ||
| Ms Patricia Maria Barata Rodrigues | Director | ||
| Mr David MacLellan | Director | ||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
| Name |
|---|
| Lars Meisinger |
Mortgages and Charges
Total Outstanding
9
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ing Bank Nv, Sucursal En Espana, Ing Bank Nv | OUTSTANDING | |||
| Ing Bank Nv, Sucursal En Espana, Ing Bank Nv | OUTSTANDING | |||
| Alpha Bank S.a. As Pledgee | OUTSTANDING | |||
| Alpha Bank S.a. As Pledgee | OUTSTANDING | |||
| Alpha Bank S.a. As Pledgee | OUTSTANDING | |||
| Natwest Markets PLC | OUTSTANDING | |||
| Alpha Bank S.a. As Bondholder Agent | OUTSTANDING | |||
| Alpha Bank S.a. As Bondholder Agent | OUTSTANDING | |||
| Alpha Bank S.a. As Bondholder Agent | OUTSTANDING |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £721,035.00 | £6,076,923.00 | £6,849,939.00 | £4,088,990.00 | £7,039,851.00 |
| Net Worth | £43,482,591.00 | £47,283,178.00 | £106,587,506.00 | £152,137,791.00 | £116,949,510.00 |
| Total Current Liabilities | £1,893,249.00 | £38,028,740.00 | £9,657,546.00 | £4,983,113.00 | £390,070.00 |
| Total Current Assets | £2,018,387.00 | £41,473,372.00 | £18,293,753.00 | £17,260,216.00 | £18,282,674.00 |