Tes Global Holdings Limited SHEFFIELD


Founded in 2007, Tes Global Holdings, classified under reg no. 06141077 is an active company. Currently registered at 3rd Floor, Building 3 St Paul's Place S1 2JE, Sheffield the company has been in the business for 17 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2014/10/07 Tes Global Holdings Limited is no longer carrying the name Tsl Education Group.

Currently there are 2 directors in the the firm, namely Roderick W. and Paul S.. In addition one secretary - Paul S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tes Global Holdings Limited Address / Contact

Office Address 3rd Floor, Building 3 St Paul's Place
Office Address2 Norfolk Street
Town Sheffield
Post code S1 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06141077
Date of Incorporation Tue, 6th Mar 2007
Industry Activities of head offices
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Roderick W.

Position: Director

Appointed: 07 July 2020

Paul S.

Position: Secretary

Appointed: 08 May 2018

Paul S.

Position: Director

Appointed: 08 May 2018

Nathan R.

Position: Director

Appointed: 21 September 2015

Resigned: 08 May 2018

Nathan R.

Position: Secretary

Appointed: 21 September 2015

Resigned: 08 May 2018

Robert G.

Position: Director

Appointed: 01 April 2015

Resigned: 26 June 2020

James A.

Position: Director

Appointed: 07 June 2011

Resigned: 05 August 2013

William D.

Position: Director

Appointed: 20 January 2010

Resigned: 31 August 2014

Tariq H.

Position: Director

Appointed: 20 January 2010

Resigned: 30 June 2010

Matthew O.

Position: Secretary

Appointed: 04 July 2007

Resigned: 21 September 2015

Louise R.

Position: Director

Appointed: 08 June 2007

Resigned: 01 April 2015

Bernard G.

Position: Director

Appointed: 08 June 2007

Resigned: 30 September 2010

Sue W.

Position: Director

Appointed: 08 June 2007

Resigned: 28 February 2011

Matthew O.

Position: Director

Appointed: 08 June 2007

Resigned: 21 September 2015

Arthur M.

Position: Secretary

Appointed: 10 May 2007

Resigned: 04 July 2007

Arthur M.

Position: Director

Appointed: 10 May 2007

Resigned: 05 August 2013

Duncan A.

Position: Director

Appointed: 10 May 2007

Resigned: 05 August 2013

Alnery Incorporations No.1 Limited

Position: Director

Appointed: 06 March 2007

Resigned: 10 May 2007

Alnery Incorporations No.1 Limited

Position: Secretary

Appointed: 06 March 2007

Resigned: 10 May 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Tes Global Group Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tes Global Group Limited

26 Red Lion Square, London, WC1R 4HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 8592544
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tsl Education Group October 7, 2014
Charterhouse (watch) Spv 1 July 11, 2007
Alnery No. 2686 May 10, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/08/31
filed on: 2nd, May 2023
Free Download (11 pages)

Company search