Tes Global Group Limited
08592544
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
director · Resigned 22/07/2013
director · Resigned 31/08/2014
director · Resigned 21/09/2015
director · Resigned 31/12/2015
director · Resigned 30/06/2016
director · Resigned 08/05/2018
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 26/06/2020
director · Resigned 02/02/2022
director · Resigned 02/02/2022
director · Resigned 31/03/2024
Persons with Significant Control
Tes Acquisition Limited
Building 3, St Pauls Place, Sheffield, S1 2JE
Reg: 11726784 · Companies House, Cardiff · Private Limited Company
Notified 31/01/2019
Former PSCs
Tes Global Holdings Direct Limited
Ceased 31/01/2019
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 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
change registered office address company with date old address new address
confirmation statement with no updates
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
change person director company with change date
appoint person director company with name
change registered office address company with date old address
capital allotment shares
resolution
appoint person director company with name
appoint person director company with name
appoint person director company with name