TES MANAGEMENT PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tes Management Plc. The company was founded 9 years ago and was given the registration number 09384309. The firm's registered office is in LONDON. You can find them at C/o Mcfaddens Llp City Tower - Level 5, 40 Basinghall Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	TES MANAGEMENT PLC
Company Number	:	09384309
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	C/o Mcfaddens Llp City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
City Tower, 40 Basinghall Street, London, EC2V 5DE	Corporate Secretary	12 January 2015	Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE	Director	16 September 2019	Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE	Director	28 January 2020	Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE	Director	06 January 2020	Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE	Director	06 January 2020	Active
19th Floor, Business Centre, Conrad Hotel, Sheikh Zayed Road, United Arab Emirates,	Corporate Director	16 June 2021	Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE	Director	06 January 2020	Active
City Tower-Level 5, 40 Basinghall Street, London, EC2V 5DE	Director	12 January 2015	Active
19th Floor, Crowne Plaza Commercial Tower, Sheikh Zayed Road, PO BOX 62425, United Arab Emirates,	Corporate Director	16 September 2019	Active
19th Floor, Crowne Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates,	Corporate Director	12 January 2015	Active

People with Significant Control

Eaa Holdings Limited
Notified on	:	16 June 2021
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	19th Floor Business Centre, Conrad Hotel, Dubai, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Ecb Services Limited
Notified on	:	16 September 2019
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	19th Floor, Crowne Plaza Commercial Tower, PO BOX 62425, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent

Hamirah Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	19th Floor, Crown Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates,
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-20	Accounts	Accounts with accounts type dormant.	Download
2022-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-28	Accounts	Accounts with accounts type dormant.	Download
2021-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-16	Accounts	Accounts amended with accounts type dormant.	Download
2021-07-16	Accounts	Accounts amended with accounts type dormant.	Download
2021-06-29	Persons with significant control	Notification of a person with significant control.	Download
2021-06-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-29	Accounts	Accounts with accounts type dormant.	Download
2021-06-29	Officers	Termination director company with name termination date.	Download
2021-06-29	Officers	Appoint corporate director company with name date.	Download
2021-06-29	Officers	Termination director company with name termination date.	Download
2020-11-06	Confirmation statement	Confirmation statement with updates.	Download
2020-09-29	Accounts	Accounts with accounts type dormant.	Download
2020-02-05	Capital	Capital allotment shares.	Download
2020-02-04	Address	Change registered office address company with date old address new address.	Download
2020-01-29	Officers	Appoint person director company with name date.	Download
2020-01-24	Accounts	Change account reference date company previous shortened.	Download
2020-01-23	Capital	Capital allotment shares.	Download
2020-01-17	Officers	Appoint person director company with name date.	Download
2020-01-17	Officers	Appoint person director company with name date.	Download
2020-01-17	Officers	Appoint person director company with name date.	Download
2020-01-08	Incorporation	Legacy.	Download
2020-01-08	Reregistration	Application trading certificate.	Download