TESTRONIC GROUP HOLDINGS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TESTRONIC GROUP HOLDINGS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14525582

Founded06/12/2022

PurposeTechnical testing and analysis

AddressSuffolk House C/O Catalis Limited, George Street, East Croydon, London, CR0 1PE

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/12/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

25/03/2026

Address updated

George Street, East Croydon, London

09/10/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

06/12/2022

Appointed Dominic Marius Dennis Anthony Wheatley (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Catalis Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/12/2022

87.5%

Catalis Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/12/2022

87.5%

Officers & directors

Sarah Anne Bird

Director

Appointed: 06/02/2025

—

Sharon Baylay-bell

Director

Appointed: 01/10/2024

—

Peter Adam Ernest Opperman

Director

Appointed: 31/10/2023 · Resigned: 01/10/2024

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (2 changes)

06/12/2022

Appointed Catalis Limited (person)

Person with significant control

06/12/2022

Appointed Catalis Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suffolk House C/O Catalis Limited

George Street, East Croydon

London

CR0 1PE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

23/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

09/10/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

09/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

09/10/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

09/10/2025

View

Appointment of director

19/02/2025

View

Termination of director appointment

20/01/2025

View

Confirmation statement

13/12/2024

View

Appointment of director

04/10/2024

View

Showing 1–10 of 21

1 / 3

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TESTRONIC GROUP HOLDINGS LIMITED

Home

Regno Unito

London

TESTRONIC GROUP HOLDINGS LIMITED

Riepilogo

Dati legali e stato

Timeline (18 events)

Address updated

Annual accounts filed

Appointed Dominic Marius Dennis Anthony Wheatley (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Catalis Limited (person)

Appointed Catalis Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TESTRONIC GROUP HOLDINGS LIMITED

Companexia Document AI

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Appointment of director

Termination of director appointment

Confirmation statement

Appointment of director

Altre aziende e persone