TES TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TES TOPCO LIMITED
COMPANY NUMBER
11727093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2018
(5 years and 11 months old)
WEBSITE
https://www.tes.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S1 2JE
Telephone: 02031943000
TPS: No
26 Red Lion Square
London
WC1R 4HQ
Building 3 St Pauls Place
Norfolk Street
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 HOLDINGS SARL | N/A | N/A |
| TES TOPCO LIMITED | Active - Accounts Filed | View Report |
| TES MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simon Simpson (909831122) has left the board |
| 04/04/2024 | New Board Member Kayleigh Louise Wright (932125321) Appointed |
Credit Risk Overview
Want to learn more about TES TOPCO 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 TES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES TOPCO 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 |
|
14/12/2018 - Present (5 years and 11 months) Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simon Simpson (909831122) has left the board |
| 04/04/2024 | New Board Member Kayleigh Louise Wright (932125321) Appointed |
| 02/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | Dany Rammal (923248404) has left the board |
| 04/02/2022 | David Bernard Leigh (910598545) has left the board |
| 04/02/2022 | Andrew Adams Tisdale (928002698) has left the board |
| 04/02/2022 | Joseph Edmund Johnson (926518433) has left the board |
| 04/02/2022 | Edward Frederick Llywelyn Hughes (920961122) has left the board |
| 29/06/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Andrew Adams Tisdale (928002698) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 26/08/2020 | 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 |
| 24/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Joseph Edmund Johnson (926518433) Appointed |
| 15/05/2019 | New Board Member David Bernard Leigh (910598545) Appointed |
| 15/05/2019 | New Board Member Peter Osgood Wilde (925838438) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 12/02/2019 | New Board Member Robert Ian Grimshaw (919486248) Appointed |
| 12/02/2019 | New Board Member Paul Simon Simpson (909831122) Appointed |
| 12/02/2019 | New Board Member Dany Rammal (923248404) Appointed |
| 12/02/2019 | New Board Member Edward Frederick Llywelyn Hughes (920961122) Appointed |
| 11/02/2019 | Sinisa Krnic (915172616) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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