UKBizDB.co.uk

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 10 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 2023
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 InformationRoleAppointedStatus
City Tower, 40 Basinghall Street, London, EC2V 5DE

Corporate Secretary12 January 2015Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE

Director16 September 2019Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE

Director28 January 2020Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE

Director06 January 2020Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE

Director06 January 2020Active
19th Floor, Business Centre, Conrad Hotel, Sheikh Zayed Road, United Arab Emirates,

Corporate Director16 June 2021Active
C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE

Director06 January 2020Active
City Tower-Level 5, 40 Basinghall Street, London, EC2V 5DE

Director12 January 2015Active
19th Floor, Crowne Plaza Commercial Tower, Sheikh Zayed Road, PO BOX 62425, United Arab Emirates,

Corporate Director16 September 2019Active
19th Floor, Crowne Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates,

Corporate Director12 January 2015Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.