TES GROUP HOLDINGS LIMITED
JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON WA3 3JD- Active
- Private Limited Company
- Company No. 13785895
- Last Updated: 01 Mar 2024
Company Profile
TES GROUP HOLDINGS LIMITED was incorporated on Tuesday, December 7, 2021 as a Private Limited Company with registered address in WARRINGTON. TES GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 16 days.
| Name | TES GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13785895 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Lee Alain John Teste Nationality: British |
Dates: Monday, December 4, 2023 - present
significant influence or control
|
| Mr Carl Griffiths Nationality: British |
Dates: Monday, December 4, 2023 - present
significant influence or control
|
| Mr Stephen John Lord Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Kevin Gerald Murphy Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TES GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TES GROUP HOLDINGS LIMITED | 07 Dec 2021 |