TESS MANAGEMENT HOLDINGS LIMITED
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON SW1Y 4EL- Active
- Private Limited Company
- Company No. 06936463
- Last Updated: 01 Mar 2024
Company Profile
TESS MANAGEMENT HOLDINGS LIMITED was incorporated on Wednesday, June 17, 2009 as a Private Limited Company with registered address in LONDON. TESS MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 4 months and 23 days.
| Name | TESS MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 06936463 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Victoria Edwards Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sian Louise Steel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TESS MANAGEMENT HOLDINGS LIMITED | 17 Jun 2009 |
| TESS MANAGEMENT LTD | 24 Nov 2009 |