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

Tes Global Group Limited, Sheffield

Tes Global Group Limited is a private limited company. Formerly, it was named Tes Global Limited (it was changed on 2014-08-18). Registered at 3Rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE, this 10 years old company was incorporated on 2013-07-01 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Roderick W. (appointed on 07 July 2020), Paul S. (appointed on 08 May 2018).

About
Name: Tes Global Group Limited
Number: 08592544
Incorporation date: 2013-07-01
End of financial year: 31 August


Address:	3rd Floor, Building 3 St Paul's Place Norfolk Street Sheffield S1 2JE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tes Acquisition Limited

31 January 2019

Address	28 St. George Street, London, W1S 2FA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	11726784
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tes Global Holdings Direct Limited

6 April 2016 - 31 January 2019

Address	26 Red Lion Square, London, WC1R 4HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	8592340
Nature of control:	75,01-100% shares

The date for Tes Global Group Limited confirmation statement filing is 2024-07-05. The latest one was filed on 2023-06-21. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Tes Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. George Street, W1S 2FA London. Tes Global Holdings Direct Limited owns over 3/4 of shares. This corporate PSC can be reached at Red Lion Square, WC1R 4HQ London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 26th, February 2024 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 26th, February 2024 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Thursday 31st August 2023 filed on: 26th, February 2024 \| accounts	Free Download
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)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st August 2022 filed on: 3rd, May 2023 \| accounts	Free Download (13 pages)
AD01	New registered office address 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE. Change occurred on Friday 7th October 2022. Company's previous address: 26 Red Lion Square London WC1R 4HQ. filed on: 7th, October 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2022 \| resolution	Free Download (4 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)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (14 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)
TM01	Director's appointment was terminated on Wednesday 2nd February 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 2nd February 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st August 2020 filed on: 5th, May 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 30th, April 2021 \| accounts	Free Download (79 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 3rd, September 2020 \| accounts	Free Download (23 pages)
AP01	New director appointment on Tuesday 7th July 2020. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE filed on: 10th, January 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 11th, June 2019 \| accounts	Free Download (24 pages)
AP01	New director appointment on Thursday 31st January 2019. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st January 2019. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st January 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st January 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st January 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st January 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st January 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
SH01	144955183.00 GBP is the capital in company's statement on Monday 28th January 2019 filed on: 29th, January 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th May 2018. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 28th, February 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download
AP01	New director appointment on Thursday 30th June 2016. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th June 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 30th, March 2016 \| accounts	Free Download (20 pages)
CH01	On Tuesday 23rd February 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd February 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd February 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd February 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 26th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st September 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 21st September 2015. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 14th, July 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 13th, April 2015 \| accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 10th December 2014. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st August 2014 filed on: 16th, September 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed tes global LIMITEDcertificate issued on 18/08/14 filed on: 18th, August 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 18th August 2014 filed on: 18th, August 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 15th, July 2014 \| annual return	Free Download (9 pages)
SH01	2324673.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
CH01	On Tuesday 13th May 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th May 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th May 2014. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 10th December 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 12th November 2013 from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom filed on: 12th, November 2013 \| address	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th November 2013. filed on: 12th, November 2013 \| officers	Free Download (3 pages)
SH01	2324673.00 GBP is the capital in company's statement on Friday 2nd August 2013 filed on: 6th, September 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, September 2013 \| resolution	Free Download (14 pages)
AP01	New director appointment on Tuesday 20th August 2013. filed on: 20th, August 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 20th August 2013. filed on: 20th, August 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 20th August 2013. filed on: 20th, August 2013 \| officers	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st August 2014. Originally it was Thursday 31st July 2014 filed on: 20th, August 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed airbourne bidco LIMITEDcertificate issued on 20/08/13 filed on: 20th, August 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 15th August 2013 filed on: 15th, August 2013 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 25th July 2013. filed on: 25th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 25th July 2013. filed on: 25th, July 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, July 2013 \| incorporation	Free Download (23 pages)

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