This company is commonly known as Tes Topco Limited. The company was founded 5 years ago and was given the registration number 11727093. The firm's registered office is in LONDON. You can find them at 26 Red Lion Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TES TOPCO LIMITED |
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Company Number | : | 11727093 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 2018 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Red Lion Square, London, England, WC1R 4HQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 3, St Pauls Place, Norfolk Street, Sheffield, England, S1 2JE | Director | 07 July 2020 | Active |
Building 3, St Pauls Place, Norfolk Street, Sheffield, England, S1 2JE | Director | 01 April 2024 | Active |
26, Red Lion Square, London, United Kingdom, WC1R 4HQ | Director | 31 January 2019 | Active |
28, St. George Street, London, United Kingdom, W1S 2FA | Director | 31 January 2019 | Active |
26, Red Lion Square, London, England, WC1R 4HQ | Director | 04 December 2019 | Active |
28 St. George Street, London, W1S 2FA | Director | 14 December 2018 | Active |
28, St George's Street, London, United Kingdom, W1S 2FA | Director | 24 April 2019 | Active |
28, St. George Street, London, United Kingdom, W1S 2FA | Director | 31 January 2019 | Active |
26, Red Lion Square, London, United Kingdom, WC1R 4HQ | Director | 31 January 2019 | Active |
26, Red Lion Square, London, England, WC1R 4HQ | Director | 22 February 2021 | Active |
26, Red Lion Square, London, United Kingdom, WC1R 4HQ | Director | 24 April 2019 | Active |
Caribou Bidco Limited | ||
Notified on | : | 02 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, Building 3, St Paul's Place, Sheffield, England, S1 2JE |
Nature of control | : |
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Tes Holdings S.A.R.L | ||
Notified on | : | 31 January 2019 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 18, 18 Rue Dicks,, Luxembourg, Luxembourg, |
Nature of control | : |
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Psp Holdings S.Ar.L. | ||
Notified on | : | 14 December 2018 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 11 Avenue De La Gare, Luxembourg, Luxembourg, 1161 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Officers | Termination director company with name termination date. | Download |
2024-04-02 | Officers | Appoint person director company with name date. | Download |
2024-02-26 | Other | Legacy. | Download |
2024-02-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-02-26 | Accounts | Legacy. | Download |
2024-02-26 | Other | Legacy. | Download |
2024-02-26 | Other | Legacy. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-05-25 | Accounts | Legacy. | Download |
2023-05-25 | Other | Legacy. | Download |
2023-05-25 | Other | Legacy. | Download |
2023-05-03 | Accounts | Legacy. | Download |
2023-05-03 | Other | Legacy. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
2022-05-04 | Accounts | Accounts with accounts type group. | Download |
2022-04-21 | Accounts | Accounts with accounts type group. | Download |
2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-23 | Capital | Capital alter shares subdivision. | Download |
2022-02-22 | Capital | Capital name of class of shares. | Download |
2022-02-21 | Incorporation | Memorandum articles. | Download |
2022-02-21 | Resolution | Resolution. | Download |
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