Tes Global Finance Limited. Head office in Sheffield. Check Director.

Tes Global Finance Limited, Sheffield

Tes Global Finance Limited is a private limited company. Located at 3Rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE, the above-mentioned 5 years old business was incorporated on 2018-12-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Roderick W. (appointed on 07 July 2020), Paul S. (appointed on 10 December 2019).

About
Name: Tes Global Finance Limited
Number: 11726791
Incorporation date: 2018-12-14
End of financial year: 31 August


Address:	3rd Floor, Building 3 St Paul's Place Norfolk Street Sheffield S1 2JE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tes Midco Limited

14 December 2018

Address	26 Red Lion Square, London, WC1R 4HQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tes Global Finance Limited confirmation statement filing is 2023-12-27. The latest confirmation statement was sent on 2022-12-13. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only company Tes Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Red Lion Square, WC1R 4HQ London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 30th April 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 30th April 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st April 2024 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 26th, February 2024 \| accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2023 filed on: 26th, February 2024 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23 filed on: 26th, February 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23 filed on: 26th, February 2024 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 25th, May 2023 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 25th, May 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 25th, May 2023 \| accounts	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 3rd, May 2023 \| accounts	Free Download (82 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 3rd, May 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 13th December 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 26 Red Lion Square London WC1R 4HQ England on 7th October 2022 to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE filed on: 7th, October 2022 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 26th, May 2022 \| other	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 26th, May 2022 \| accounts	Free Download (92 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 26th, May 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 16th, May 2022 \| accounts	Free Download (92 pages)
MR01	Registration of charge 117267910002, created on 11th April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (16 pages)
MR04	Satisfaction of charge 117267910001 in full filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2nd February 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th December 2021 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2020 filed on: 4th, May 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 4th, May 2021 \| accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 30th, April 2021 \| accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 29th, April 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 29th, April 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th December 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 26th, August 2020 \| accounts	Free Download (38 pages)
AP01	New director was appointed on 7th July 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 4th April 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 13th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 st Pauls Place Norfolk Street Sheffield S1 2JE at an unknown date filed on: 17th, December 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 10th December 2019 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th December 2019 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st August 2019 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from 28 st. George Street London W1S 2FA United Kingdom on 4th April 2019 to 26 Red Lion Square London WC1R 4HQ filed on: 4th, April 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 31st January 2019: 13010000.00 GBP filed on: 15th, February 2019 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 15th, February 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 117267910001, created on 28th January 2019 filed on: 5th, February 2019 \| mortgage	Free Download (51 pages)
NEWINC	Incorporation filed on: 14th, December 2018 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 14th December 2018: 1.00 GBP capital

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