TES GLOBAL GROUP LIMITED
Overview
| Company Name | TES GLOBAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08592544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TES GLOBAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TES GLOBAL GROUP LIMITED located?
| Registered Office Address | 3rd Floor, Building 3 St Paul's Place Norfolk Street S1 2JE Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TES GLOBAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TES GLOBAL LIMITED | Aug 20, 2013 | Aug 20, 2013 |
| AIRBOURNE BIDCO LIMITED | Jul 01, 2013 | Jul 01, 2013 |
What are the latest accounts for TES GLOBAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TES GLOBAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for TES GLOBAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 13 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 085925440005, created on Jul 09, 2024 | 44 pages | MR01 | ||||||||||
Director's details changed for Kayleigh Louise Wright on Jun 28, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Tes Acquisition Limited as a person with significant control on May 22, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Roderick John Williams on May 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Simpson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Kayleigh Louise Wright as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 13 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 14 pages | AA | ||||||||||
Who are the officers of TES GLOBAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Roderick John | Director | St Paul's Place Norfolk Street S1 2JE Sheffield 3rd Floor, Building 3 England | England | British | Chief Executive | 168166010003 | ||||
| WRIGHT, Kayleigh Louise | Director | St Paul's Place Norfolk Street S1 2JE Sheffield 3rd Floor, Building 3 England | United Kingdom | British | Company Director | 321253210002 | ||||
| CAMI, Ronald | Director | Floor Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd United Kingdom | Usa | American | General Counsel | 153609720001 | ||||
| CAPO, Antonio | Director | Red Lion Square WC1R 4HQ London 26 | England | Italian | Investment Professional | 142913900003 | ||||
| DONOGHUE, William Joseph | Director | Red Lion Square WC1R 4HQ London 26 | England | British | Director | 148509570003 | ||||
| GRIMSHAW, Robert Ian | Director | Red Lion Square WC1R 4HQ London 26 | England | British | Director | 194862480001 | ||||
| HIRJI, Asiff | Director | Red Lion Square WC1R 4HQ London 26 | United States | American | Director | 187424880001 | ||||
| HUGHES, Edward Frederick Llywelyn | Director | St. George Street W1S 2FA London 28 United Kingdom | United Kingdom | British | Director | 209611220001 | ||||
| JANZARIK, Malte Johannes | Director | Red Lion Square WC1R 4HQ London 26 | Germany | German | Investor | 210532200001 | ||||
| MULDERRY, Anthony | Director | Red Lion Square WC1R 4HQ London 26 | Ireland | Irish | None | 182820300001 | ||||
| O'SULLIVAN, Matthew | Director | Red Lion Square WC1R 4HQ London 26 | England | British | Director | 46307060002 | ||||
| PETERSON, Karl Ivar | Director | Red Lion Square WC1R 4HQ London 26 | England | American | Investor | 152080480001 | ||||
| RAMMAL, Dany | Director | St. George Street W1S 2FA London 28 United Kingdom | United Kingdom | French | Director | 232484040001 | ||||
| ROGERS, Louise Anne | Director | Red Lion Square WC1R 4HQ London 26 | United Kingdom | British | Director | 184046180001 | ||||
| RUNNICLES, Nathan Giles | Director | Red Lion Square WC1R 4HQ London 26 | United Kingdom | British | Chief Financial Officer | 246765540001 | ||||
| SCHNEITTER, Philippe Peter | Director | Red Lion Square WC1R 4HQ London 26 | United Kingdom | Swiss | Investment Professional | 180097900002 | ||||
| SIMPSON, Paul | Director | St Paul's Place Norfolk Street S1 2JE Sheffield 3rd Floor, Building 3 England | England | British | Chief Financial Officer | 246396720001 |
Who are the persons with significant control of TES GLOBAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tes Acquisition Limited | Jan 31, 2019 | St Pauls Place Norfolk Street S1 2JE Sheffield Building 3 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tes Global Holdings Direct Limited | Apr 06, 2016 | Red Lion Square WC1R 4HQ London 26 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0