Tes Midco Limited. Head office in Sheffield. Check Director.

Tes Midco Limited, Sheffield

Tes Midco Limited is a private limited company. Situated at 3Rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE, the aforementioned 5 years old company was incorporated on 2018-12-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Roderick W. (appointed on 07 July 2020), Paul S. (appointed on 10 December 2019).

About
Name: Tes Midco Limited
Number: 11726755
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 Topco Limited

14 December 2018

Address	26 Red Lion Square, London, WC1R 4QH, 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 target date for Tes Midco Limited confirmation statement filing is 2023-12-27. The previous one was submitted on 2022-12-13. The date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary firm Tes Topco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Red Lion Square, WC1R 4QH London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 31st March 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 31st March 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2024 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2023 filed on: 26th, February 2024 \| accounts	Free Download (13 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)
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)
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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (12 pages)
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)
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)
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)
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 (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2022 \| resolution	Free Download (4 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)
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 for the year ending on 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (13 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 117267550001, created on 11th April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (16 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 24th, June 2021 \| accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2020 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
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)
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)
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: 25th, August 2020 \| accounts	Free Download (18 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)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 15th, February 2019 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 31st January 2019: 13010000.00 GBP filed on: 14th, February 2019 \| capital	Free Download (8 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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