TES MANAGEMENT PLC
C/O MCFADDENS LLP CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, LONDON EC2V 5DE- Active
- Public Limited Company
- Company No. 09384309
- Last Updated: 01 Mar 2024
Company Profile
TES MANAGEMENT PLC was incorporated on Monday, January 12, 2015 as a Public Limited Company with registered address in LONDON. TES MANAGEMENT PLC has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Public Limited Company has been operating for 9 years 10 months and 3 days.
| Name | TES MANAGEMENT PLC |
|---|---|
| Company number | 09384309 |
| Company type | Public Limited Company |
| Incorporation date | 12 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCFADDENS LLP CITY TOWER - LEVEL 5 40 BASINGHALL STREET LONDON EC2V 5DE |
|---|---|
| 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 |
|---|---|
| Eaa Holdings Limited Conrad Hotel, Sheikh Zayed Road |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ecb Services Limited Crowne Plaza Commercial Tower, Sheikh Zayed Road |
Dates: Monday, September 16, 2019 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
|
| Hamirah Holdings Limited 44 Sheikh Zayed Road |
Dates: Thursday, June 30, 2016 - Monday, September 16, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against TES MANAGEMENT PLC.
Previous Names
| Name | Change Date |
|---|---|
| TES MANAGEMENT PLC | 12 Jan 2015 |
| FUTURE ENERGY RESOURCES PLC | 08 Jul 2019 |