Tes Finance Limited
09098342
Some Concerns
No risk factors detected.
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 02/12/2014
director · Resigned 01/04/2015
director · Resigned 21/09/2015
secretary · Resigned 21/09/2015
director · Resigned 30/06/2016
secretary · Resigned 08/05/2018
director · Resigned 08/05/2018
director · Resigned 31/01/2019
director · Resigned 26/06/2020
secretary · Resigned 31/03/2024
director · Resigned 31/03/2024
Persons with Significant Control
Tes Global Holdings Limited
Building 3, St Pauls Place, Sheffield, S1 2JE
Reg: 6141077 · Companies House, Cardiff · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
BUILDING 3 ST PAUL'S PLACE
SHEFFIELD
Filing History88 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
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
termination secretary 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
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
mortgage satisfy charge full
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
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
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
mortgage satisfy charge full
confirmation statement with no updates
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
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type 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
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
appoint person secretary company with name date
termination secretary company with name termination date
change account reference date company previous shortened
resolution
mortgage create with deed with charge number
legacy
application trading certificate
incorporation company