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TESTING SERVICES HOLDINGS II LIMITED

TESTING SERVICES HOLDINGS II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTESTING SERVICES HOLDINGS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14135105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TESTING SERVICES HOLDINGS II LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TESTING SERVICES HOLDINGS II LIMITED located?

    Registered Office Address
    Level 25 One Canada Square
    Canary Wharf
    E14 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TESTING SERVICES HOLDINGS II LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCP VI EOS MIDCO IV LIMITEDMay 26, 2022May 26, 2022

    What are the latest accounts for TESTING SERVICES HOLDINGS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TESTING SERVICES HOLDINGS II LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for TESTING SERVICES HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Certificate of change of name

    Company name changed bcp vi eos midco iv LIMITED\certificate issued on 10/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2023

    		RES15

    Confirmation statement made on May 25, 2023 with updates

    		5 pagesCS01

    Notification of Bcp Vi Eos Midco Iii Limited as a person with significant control on May 26, 2022

    		2 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC05

    Cessation of Bcp Vi Eos Midco Ii Limited as a person with significant control on May 26, 2022

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of TESTING SERVICES HOLDINGS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, Edward Michael James
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		EnglandBritishCompany Director204250450002
    TULLY, Tristan John
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		United KingdomAmericanCompany Director293756890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TESTING SERVICES HOLDINGS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bcp Vi Eos Midco Ii Limited
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		May 26, 2022
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14133126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		May 26, 2022
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14135022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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