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Total Enterprise Solutions Holdings Limited

17051188

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grosvenor Court Wheelhouse Road, Brereton, Rugeley, WS15 1LH
Incorporated 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Robin Giles Parkin

secretary · Since 24/02/2026

Robin Giles Parkin

director · Since 24/02/2026

British · England · Age 55

Shane Christopher Clarke

director · Since 25/02/2026

Irish · United Kingdom · Age 45

Paul Raymond Faulkner

director · Since 25/02/2026

British · England · Age 50

Persons with Significant Control

Mr Robin Giles Parkin

25–50% shares
25–50% votes

British · England · Age 55

Grosvenor Court, Wheelhouse Road, Rugeley, WS15 1LH

Notified 24/02/2026

Mr Paul Raymond Faulkner

25–50% shares
25–50% votes

British · England · Age 50

Grosvenor Court, Wheelhouse Road, Rugeley, WS15 1LH

Notified 18/05/2026

Mr Shane Christopher Clarke

25–50% shares
25–50% votes

Irish · United Kingdom · Age 45

Grosvenor Court, Wheelhouse Road, Rugeley, WS15 1LH

Notified 18/05/2026

Change History

statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line1Grosvenor Court Wheelhouse Road
2026-04-23

GROSVENOR COURT WHEELHOUSE ROAD

post townRugeley
2026-04-23

RUGELEY

Filing History10 filings

Confirmation statement

confirmation statement with updates

26/06/20266 pages · PDF
PSC changed

change to a person with significant control

19/05/20262 pages · PDF
Shares allotted

capital allotment shares

18/05/20265 pages · PDF
PSC notified

notification of a person with significant control

18/05/20262 pages · PDF
PSC changed

change to a person with significant control

18/05/20262 pages · PDF
PSC notified

notification of a person with significant control

18/05/20262 pages · PDF
Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

02/03/20261 page · PDF
Incorporated

incorporation company

24/02/202612 pages · PDF