TESS MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TESS MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
06936463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/2009
(15 years and 6 months old)
WEBSITE
http://tessmanagement.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/06/2009
24/11/2009
TESS MANAGEMENT LTD
LONDON
SW1Y 4EL
Telephone: 02075577100
TPS: No
Charles House 5-11
Regent Street
London
SW1Y 4LR
Telephone: 75577100
Fifth Floor, Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
SW1Y 4EL
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 |
|---|---|---|
| TESS MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESS MANAGEMENT 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 TESS MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESS MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2009 - Present (15 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2009 - Present (15 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2009 - Present (15 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
20/11/2009 - Present (15 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 15 Past: 57 |
View Report |
|
20/11/2009 - Present (15 years and 1 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESS MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Michael George Pappas (908996990) has left the board |
| 17/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | Lyndsey Ann Posner (904093481) has left the board |
| 05/01/2018 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 24/12/2013 | New Confirmation Statement filed |
| 20/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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