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LEAF B, 20TH FLOOR, TOWER 42,, OLD BROAD STREET, LONDON, EC2N 1HQ
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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 06 Aug 2025. Next accounts due by 30 Sep 2026
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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 |
|---|---|---|---|
| Mr Robert Graham Naylor | Director | ||
| Ms Myrtle May Dawes | Director | ||
| Mr Kenneth Macmillan MacRitchie | Director | ||
| Mr David MacLellan | Director | ||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ing Bank N.v. | OUTSTANDING | |||
| 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 | SATISFIED | |||
| Alpha Bank S.a. As Pledgee | SATISFIED | |||
| Alpha Bank S.a. As Pledgee | SATISFIED | |||
| Natwest Markets PLC | OUTSTANDING | |||
| Alpha Bank S.a. As Bondholder Agent | SATISFIED | |||
| Alpha Bank S.a. As Bondholder Agent | SATISFIED | |||
| Alpha Bank S.a. As Bondholder Agent | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,107,300.00 | £7,220,923.00 | £4,088,990.00 | £6,849,939.00 | £6,076,923.00 |
| Net Worth | £85,798,909.00 | £119,957,565.00 | £152,137,791.00 | £106,587,506.00 | £47,283,178.00 |
| Total Current Liabilities | £346,410.00 | £400,103.00 | £4,983,113.00 | £9,657,546.00 | £38,028,740.00 |
| Total Current Assets | £9,538,408.00 | £18,752,922.00 | £17,260,216.00 | £18,293,753.00 | £41,473,372.00 |
Frequently Asked Questions about TESSERACT HOLDINGS LIMITED
Detailed answers about TESSERACT HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was TESSERACT HOLDINGS LIMITED founded?
TESSERACT HOLDINGS LIMITED was officially incorporated on 13 June 2019 and is registered under company number 12049715. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TESSERACT HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TESSERACT HOLDINGS LIMITED?
TESSERACT HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TESSERACT HOLDINGS LIMITED do?
TESSERACT HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TESSERACT HOLDINGS LIMITED's registered address?
The registered office address of TESSERACT HOLDINGS LIMITED is 25, Old Broad Street, London, City Of London, EC2N 1HQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is TESSERACT HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 06 Aug 2025, TESSERACT HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.