TSL EDUCATION SPV 2 LIMITED
Active - Accounts Filed
General Information
NAME
TSL EDUCATION SPV 2 LIMITED
COMPANY NUMBER
06141051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2007
(17 years and 8 months old)
WEBSITE
www.tsleducation.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/05/2007
11/07/2007
CHARTERHOUSE (WATCH) SPV 2 LIMITED
View all previous names
SHEFFIELD
S1 2JE
Telephone: 02031943000
TPS: No
26 Red Lion Square
London
WC1R 4HQ
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TSL EDUCATION SPV 2 LIMITED | Active - Accounts Filed | View Report |
| TES EDUCATION RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simpson (924655034) has left the board |
| 04/04/2024 | Paul Simon Simpson (923456897) has left the board |
Credit Risk Overview
Want to learn more about TSL EDUCATION SPV 2 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 TSL EDUCATION SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSL EDUCATION SPV 2 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 |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 4 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 8 months) Secretary: 06/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 210 |
View Report |
|
10/05/2007 - Present (17 years and 6 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 10/05/2007 - 17/03/2008 (10 months) Secretary: 10/05/2007 - 04/07/2007 (1 months) Born in Jan 1978 |
Resigned | Director&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 (924655034) 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 |
| 02/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 29/08/2020 | 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 |
| 11/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Company Secretary Paul Simpson (924655034) Appointed |
| 17/05/2018 | New Board Member Paul Simpson (923456897) Appointed |
| 17/05/2018 | Nathan Giles Runnicles (920136851) has left the board |
| 17/05/2018 | Nathan Runnicles (920177305) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 15/10/2015 | Matthew O'Sullivan (904630706) has left the board |
| 15/10/2015 | New Company Secretary Nathan Runnicles (920177305) Appointed |
| 01/10/2015 | New Board Member Nathan Runnicles (920136851) Appointed |
| 17/04/2015 | New Accounts filed |
| 09/04/2015 | Louise Rogers (918404618) has left the board |
| 09/04/2015 | New Board Member Robert Ian Grimshaw (919486248) Appointed |
| 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 |
| 06/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 12/04/2013 | New Board Member William Donoghue (914850957) Appointed |
| 11/03/2013 | New Annual Return filed |
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