RCS update : on 07/05/2026
TESTBUSTERS UK HOLDINGS LTD
Active
•15175074
Address
Sas House Chipperfield Road WD4 9JB Kings langley
Activity
Activities of other holding companies not elsewhere classified
Workforce
2 employees
Incorporation
29/09/2023
Officers
Legal information
TESTBUSTERS UK HOLDINGS LTD
Number
15175074
Legal form
Private limited company
Legal situation
normal
Activity
TESTBUSTERS UK HOLDINGS LTD
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
TESTBUSTERS UK HOLDINGS LTD
3 officers and representatives
Quality: Director
In office since the : 29/09/2023
Nationality: Italian
Date of birth: 02/1990
Address: Sas House, Chipperfield Road WD4 9JB Kings Langley
Quality: Director
In office since the : 23/10/2025
Nationality: Italian
Date of birth: 04/1993
Address: Sas House, Chipperfield Road WD4 9JB Kings Langley
Former officers
Quality: Director
In office since the : 29/09/2023
Until: 23/10/2025
Nationality: Italian,British
Date of birth: 06/1990
Address: Sas House, Chipperfield Road WD4 9JB Kings Langley
Ultimate beneficial owners
TESTBUSTERS UK HOLDINGS LTD
Ludovico Callerio
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Italian
Address: Sas House Chipperfield Road WD4 9JB Kings Langley
Filling history
TESTBUSTERS UK HOLDINGS LTD
13 documents
Appointment of Miss Chiara Stella Camellini as a director on 23 October 2025
Appointment of Miss Chiara Stella Camellini as a director on 23 October 2025
28/10/2025
Termination of appointment of Alessandro Della Nina as a director on 23 October 2025
Termination of appointment of Alessandro Della Nina as a director on 23 October 2025
27/10/2025
Change of details for Mr Ludovico Callerio as a person with significant control on 15 October 2025
Change of details for Mr Ludovico Callerio as a person with significant control on 15 October 2025
15/10/2025
Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB United Kingdom to Sas House Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 15 October 2025
Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB United Kingdom to Sas House Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 15 October 2025
15/10/2025
Director's details changed for Mr Ludovico Callerio on 15 October 2025
Director's details changed for Mr Ludovico Callerio on 15 October 2025
15/10/2025
Director's details changed for Mr. Alessandro Della Nina on 15 October 2025
Director's details changed for Mr. Alessandro Della Nina on 15 October 2025
15/10/2025
Confirmation statement made on 19 December 2024 with no updates
Confirmation statement made on 19 December 2024 with no updates
27/01/2025
Second filing of a statement of capital following an allotment of shares on 17 November 2023
Second filing of a statement of capital following an allotment of shares on 17 November 2023
28/02/2024
Confirmation statement made on 19 December 2023 with updates
Confirmation statement made on 19 December 2023 with updates
19/12/2023
Statement of capital following an allotment of shares on 2 December 2023 - Clarification A second filed SH01 was registered on 28/02/2024.
Statement of capital following an allotment of shares on 2 December 2023 - Clarification A second filed SH01 was registered on 28/02/2024.
16/12/2023
Annual accounts
TESTBUSTERS UK HOLDINGS LTD
3 documents
Total exemption full accounts made up to 31 December 2024
23/09/2025
Total exemption full accounts made up to 31 December 2023
19/09/2024
Financial statements 2023
31/12/2023
Contact informations
TESTBUSTERS UK HOLDINGS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Sas House Chipperfield Road WD4 9JB Kings langley