TES TOPCO LIMITED
BUILDING 3 ST PAULS PLACE, NORFOLK STREET, SHEFFIELD S1 2JE- Active
- Private Limited Company
- Company No. 11727093
- Last Updated: 01 Mar 2024
Company Profile
TES TOPCO LIMITED was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in SHEFFIELD. TES TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 11 days.
| Name | TES TOPCO LIMITED |
|---|---|
| Company number | 11727093 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 3 ST PAULS 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 |
|---|---|
| Caribou Bidco Limited St Paul's Place, Norfolk Street, S1 2JE |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tes Holdings S.A.R.L 18 Rue Dicks,, L-1417 |
Dates: Thursday, January 31, 2019 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Psp Holdings S.Ar.L. 1161 |
Dates: Friday, December 14, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TES TOPCO LIMITED | 14 Dec 2018 |