TES GLOBAL GROUP LIMITED
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD S1 2JE- Active
- Private Limited Company
- Company No. 08592544
- Last Updated: 01 Mar 2024
Company Profile
TES GLOBAL GROUP LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in SHEFFIELD. TES GLOBAL GROUP 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 11 years 2 months and 22 days.
| Name | TES GLOBAL GROUP LIMITED |
|---|---|
| Company number | 08592544 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE |
|---|---|
| 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 |
|---|---|
| Tes Acquisition Limited St. George Street, W1S 2FA |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tes Global Holdings Direct Limited Red Lion Square, WC1R 4HQ |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TES GLOBAL GROUP LIMITED | 01 Jul 2013 |
| AIRBOURNE BIDCO LIMITED | 20 Aug 2013 |
| TES GLOBAL LIMITED | 18 Aug 2014 |