Tes Topco Limited
11727093
Some Concerns
- 2 outstanding charges (-4)
Details
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 31/01/2019
director · Resigned 26/06/2020
director · Resigned 17/02/2021
director · Resigned 02/02/2022
director · Resigned 02/02/2022
director · Resigned 02/02/2022
director · Resigned 02/02/2022
director · Resigned 02/02/2022
director · Resigned 31/03/2024
Persons with Significant Control
Caribou Bidco Limited
3rd Floor, Building 3, St Paul's Place, Sheffield, S1 2JE
Reg: 13472680 · Companies House, England And Wales · Private Limited Company
Notified 02/02/2022
Former PSCs
Psp Holdings S.Ar.L.
Ceased 14/12/2018
Tes Holdings S.A.R.L
Ceased 02/02/2022
PSC Statements
No active PSC statements on record.
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
BUILDING 3 ST PAULS PLACE
SHEFFIELD
Filing History81 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 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 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
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
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type group
accounts with accounts type group
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
capital alter shares subdivision
capital name of class of shares
memorandum articles
resolution
capital variation of rights attached to shares
memorandum articles
resolution
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
confirmation statement with no updates
auditors resignation company
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
capital allotment shares
notification of a person with significant control
withdrawal of a person with significant control statement
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
resolution
capital alter shares consolidation
capital name of class of shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
incorporation company