Tes Global Holdings Limited
06141077
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
Former
corporate secretary · Resigned 10/05/2007
corporate director · Resigned 10/05/2007
secretary · Resigned 04/07/2007
director · Resigned 30/06/2010
director · Resigned 30/09/2010
director · Resigned 28/02/2011
director · Resigned 05/08/2013
director · Resigned 05/08/2013
director · Resigned 05/08/2013
director · Resigned 31/08/2014
director · Resigned 01/04/2015
director · Resigned 21/09/2015
secretary · Resigned 21/09/2015
secretary · Resigned 08/05/2018
director · Resigned 08/05/2018
director · Resigned 26/06/2020
secretary · Resigned 31/03/2024
director · Resigned 31/03/2024
Persons with Significant Control
Tes Global Group Limited
Building 3, St Pauls Place, Sheffield, S1 2JE
Reg: 8592544 · Companies House, Cardiff · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE
SHEFFIELD
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
move registers to registered office company with new address
confirmation statement with no updates
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
resolution
capital allotment shares
accounts with accounts type group
resolution
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
certificate change of name company
resolution
change of name notice
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
resolution
capital variation of rights attached to shares
termination director company with name
termination director company with name
termination director company with name
mortgage create with deed with charge number
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
second filing of form with form type
resolution
capital variation of rights attached to shares
capital allotment shares
capital name of class of shares
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date