TES GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TES GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
06141077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2007
(17 years and 9 months old)
WEBSITE
www.tes.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/07/2007
07/10/2014
TSL EDUCATION GROUP LIMITED
View all previous names
SHEFFIELD
S1 2JE
Telephone: 02031943000
TPS: No
26 Red Lion Square
London
WC1R 4HQ
Telephone: 31943000
3rd Floor, Building 3
St Paul's Place
Sheffield
S1 2JE
S1 2JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TES GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TES GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TES FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simpson (924655027) has left the board |
| 04/04/2024 | Paul Simon Simpson (923456897) has left the board |
Credit Risk Overview
Want to learn more about TES GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TES GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 19 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 06/03/2007 - Present (17 years and 9 months) Secretary: 06/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 210 |
View Report |
|
10/05/2007 - Present (17 years and 7 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
10/05/2007 - 04/07/2007 (1 months) Born in Jan 1978 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simpson (924655027) has left the board |
| 04/04/2024 | Paul Simon Simpson (923456897) has left the board |
| 04/04/2024 | New Board Member Kayleigh Louise Wright (932125321) Appointed |
| 02/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Roderick John Williams (916816601) Appointed |
| 03/07/2020 | Robert Ian Grimshaw (919486248) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Company Secretary Paul Simpson (924655027) Appointed |
| 17/05/2018 | New Board Member Paul Simpson (923456897) Appointed |
| 17/05/2018 | Nathan Runnicles (920177310) has left the board |
| 17/05/2018 | Nathan Giles Runnicles (920136851) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 15/10/2015 | Matthew O'Sullivan (904630706) has left the board |
| 15/10/2015 | New Company Secretary Nathan Runnicles (920177310) Appointed |
| 01/10/2015 | New Board Member Nathan Runnicles (920136851) Appointed |
| 17/04/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Robert Ian Grimshaw (919486248) Appointed |
| 09/04/2015 | Louise Rogers (918404618) has left the board |
| 14/03/2015 | New Annual Return filed |
| 19/02/2015 | Louise Ann Rogers (915173531) has left the board |
| 19/02/2015 | New Board Member Louise Rogers (918404618) Appointed |
| 18/09/2014 | William Donoghue (914850957) has left the board |
| 01/07/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 06/09/2013 | Duncan Aldred (915158429) has left the board |
| 06/09/2013 | James Simon Edward Arnell (908436271) has left the board |
| 06/09/2013 | Arthur Gerald Mornington (910282672) has left the board |
| 29/05/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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