Tes Acquisition Limited

11726784

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE

Incorporated 14/12/2018

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Roderick John Williams

director · Since 07/07/2020

British · England · Age 54

Kayleigh Louise Wright

director · Since 01/04/2024

British · United Kingdom · Age 38

Former

Robert Ian Grimshaw

director · Resigned 26/06/2020

Sinisa Krnic

director · Resigned 02/02/2022

Paul Simon Simpson

director · Resigned 31/03/2024

Persons with Significant Control

Tes Global Finance Limited

75–100% shares

75–100% votes

Appoint directors

Building 3, St Pauls Place, Sheffield, S1 2JE

Reg: N/A · United Kingdom · Private Company Limited By Shares

Notified 14/12/2018

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/07/2024Registered 14/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/04/2022Registered 12/04/2022

Charge

satisfied

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE

Created 28/01/2019Registered 05/02/2019Satisfied 09/02/2022

Change History

officer appointed → WILLIAMS, Roderick John

2026-05-04

officer appointed → WRIGHT, Kayleigh Louise

2026-05-04

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 3rd Floor, Building 3 St Paul's Place

2026-05-04

3RD FLOOR, BUILDING 3 ST PAUL'S PLACE

post town → Sheffield

2026-05-04

SHEFFIELD

Filing History56 filings

GUARANTEE2

legacy

23/04/20263 pages · PDF

AGREEMENT2

legacy

23/04/20261 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

23/04/202611 pages · PDF

PARENT_ACC

legacy

23/04/202686 pages · PDF

AD04

move registers to registered office company with new address

04/03/20261 page · PDF

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF

Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF

GUARANTEE2

legacy

14/04/20254 pages · PDF

AGREEMENT2

legacy

14/04/20251 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

14/04/202511 pages · PDF

PARENT_ACC

legacy

14/04/202586 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

14/07/202444 pages · PDF

Director details changed

change person director company with change date

04/07/20242 pages · PDF

PSC05

change to a person with significant control

23/05/20242 pages · PDF

Director details changed

change person director company with change date

16/05/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF

Director resigned

termination director company with name termination date

02/04/20241 page · PDF

Director appointed

appoint person director company with name date

02/04/20242 pages · PDF

GUARANTEE2

legacy

26/02/20243 pages · PDF

AGREEMENT2

legacy

26/02/20241 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

26/02/202411 pages · PDF

PARENT_ACC

legacy

26/02/202490 pages · PDF

Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

03/07/202312 pages · PDF

PARENT_ACC

legacy

03/07/202382 pages · PDF

GUARANTEE2

legacy

03/07/20234 pages · PDF

AGREEMENT2

legacy

03/07/20231 page · PDF

PARENT_ACC

legacy

25/05/202382 pages · PDF

GUARANTEE2

legacy

25/05/20234 pages · PDF

PARENT_ACC

legacy

03/05/202382 pages · PDF

AGREEMENT2

legacy

03/05/20231 page · PDF

Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF

Address changed

change registered office address company with date old address new address

07/10/20221 page · PDF

Accounts filed

accounts with accounts type full

04/05/202225 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

12/04/202216 pages · PDF

MR04

mortgage satisfy charge full

09/02/20221 page · PDF

Director resigned

termination director company with name termination date

02/02/20221 page · PDF

Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF

Accounts filed

accounts with accounts type full

29/04/202123 pages · PDF

AD03

move registers to sail company with new address

16/12/20201 page · PDF

AD02

change sail address company with new address

16/12/20201 page · PDF

Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF

Accounts filed

accounts with accounts type full

03/09/202024 pages · PDF

Director appointed

appoint person director company with name date

08/07/20202 pages · PDF

Director resigned

termination director company with name termination date

01/07/20201 page · PDF

PSC05

change to a person with significant control

19/12/20192 pages · PDF

Confirmation statement

confirmation statement with updates

18/12/20194 pages · PDF

Director appointed

appoint person director company with name date

10/12/20192 pages · PDF

Director appointed

appoint person director company with name date

10/12/20192 pages · PDF

Accounts date changed

change account reference date company previous shortened

12/09/20191 page · PDF

Address changed

change registered office address company with date old address new address

04/04/20191 page · PDF

RESOLUTIONS

resolution

15/02/20193 pages · PDF

Shares allotted

capital allotment shares

14/02/20198 pages · PDF

SH02

capital alter shares consolidation

14/02/20196 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

05/02/201951 pages · PDF

Incorporated

incorporation company

14/12/201823 pages · PDF