TES GROUP HOLDINGS LIMITED
Overview
| Company Name | TES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13785895 |
| 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 GROUP HOLDINGS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TES GROUP HOLDINGS LIMITED located?
| Registered Office Address | James House Yew Tree Way Golborne WA3 3JD Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TES GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for TES GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard John Forrest as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Alain John Teste as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Stephen John Lord as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Stephen John Lord as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Carl Griffiths as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr Kevin Gerald Murphy as a person with significant control on Dec 04, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stephen John Lord as a person with significant control on Dec 04, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Carl Griffiths as a person with significant control on Dec 04, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Lee Teste as a person with significant control on Dec 04, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TES GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Richard John | Director | Yew Tree Way Golborne WA3 3JD Warrington James House United Kingdom | England | British | 54958150006 | |||||
| MURPHY, Kevin Gerald | Director | Yew Tree Way Golborne WA3 3JD Warrington James House United Kingdom | United Kingdom | British | 243481430001 | |||||
| TESTE, Lee Alain John | Director | Yew Tree Way Golborne WA3 3JD Warrington James House United Kingdom | United Kingdom | British | 252934230001 | |||||
| LORD, Stephen John | Director | Yew Tree Way Golborne WA3 3JD Warrington James House United Kingdom | England | British | 282012440001 |
Who are the persons with significant control of TES GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Griffiths | Dec 04, 2023 | Yew Tree Way Golborne WA3 3JD Warrington James House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Alain John Teste | Dec 04, 2023 | Yew Tree Way Golborne WA3 3JD Warrington James House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen John Lord | Dec 07, 2021 | Yew Tree Way Golborne WA3 3JD Warrington James House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Gerald Murphy | Dec 07, 2021 | Yew Tree Way Golborne WA3 3JD Warrington James House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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