Tsl Education Us Holdings Limited in Norfolk Street SHEFFIELD

Tsl Education Us Holdings Limited SHEFFIELD

Tsl Education Us Holdings started in year 2013 as Private Limited Company with registration number 08659768. The Tsl Education Us Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sheffield at Building 3 St Paul's Place. Postal code: S1 2JE.

The firm has 2 directors, namely Roderick W., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 8 May 2018 and Roderick W. has been with the company for the least time - from 7 July 2020. As of 20 April 2024, there were 5 ex directors - Nathan R., Robert G. and others listed below. There were no ex secretaries.

Tsl Education Us Holdings Limited Address / Contact

Office Address	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	08659768
Date of Incorporation	Wed, 21st Aug 2013
Industry	Activities of head offices
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Roderick W.

Position: Director

Appointed: 07 July 2020

Paul S.

Position: Director

Appointed: 08 May 2018

Nathan R.

Position: Director

Appointed: 21 September 2015

Resigned: 08 May 2018

Robert G.

Position: Director

Appointed: 01 April 2015

Resigned: 26 June 2020

William D.

Position: Director

Appointed: 21 August 2013

Resigned: 31 August 2014

Matthew O.

Position: Director

Appointed: 21 August 2013

Resigned: 21 September 2015

Louise R.

Position: Director

Appointed: 21 August 2013

Resigned: 01 April 2015

People with significant control

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

Tes Global 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	2017289
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/08/31 filed on: 26th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/08/31 filed on: 26th, February 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 26th, February 2024	accounts	Free Download (90 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23 filed on: 26th, February 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23 filed on: 26th, February 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/21 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 25th, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 25th, May 2023	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 25th, May 2023	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 3rd, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 3rd, May 2023	accounts	Free Download (82 pages)
AD01	Address change date: 2022/10/07. New Address: Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE. Previous address: 26 Red Lion Square London WC1R 4HQ filed on: 7th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/21 filed on: 24th, August 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 19th, July 2022	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 19th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 19th, July 2022	accounts	Free Download (92 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 4th, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 4th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 4th, July 2022	accounts	Free Download (92 pages)
CS01	Confirmation statement with no updates 2021/08/21 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 5th, May 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 30th, April 2021	accounts	Free Download (78 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 29th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 29th, April 2021	other	Free Download (1 page)
AA	Full accounts for the period ending 2019/08/31 filed on: 3rd, September 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/08/21 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 18th, August 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 18th, August 2020	other	Free Download (3 pages)
AP01	New director appointment on 2020/07/07. filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	2020/06/26 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE filed on: 10th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/21 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 5th, June 2019	accounts	Free Download (18 pages)
MR04	Charge 086597680001 satisfaction in full. filed on: 1st, February 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/08/21 filed on: 21st, August 2018	confirmation statement	Free Download (3 pages)
TM01	2018/05/08 - the day director's appointment was terminated filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/08. filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 28th, February 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/08/21 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/08/21 filed on: 30th, August 2016	confirmation statement	Free Download
AA	Full accounts for the period ending 2015/08/31 filed on: 30th, March 2016	accounts	Free Download (15 pages)
TM01	2015/09/21 - the day director's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/21. filed on: 29th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 26th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 13th, April 2015	accounts	Free Download (14 pages)
AP01	New director appointment on 2015/04/01. filed on: 7th, April 2015	officers	Free Download (2 pages)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 7th, April 2015	officers	Free Download (1 page)
TM01	2014/08/31 - the day director's appointment was terminated filed on: 16th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/09/16	capital
TM01	2014/08/31 - the day director's appointment was terminated filed on: 9th, September 2014	officers	Free Download (1 page)
MR01	Registration of charge 086597680001, created on 2014/07/17 filed on: 25th, July 2014	mortgage	Free Download (68 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2014	resolution	Free Download (31 pages)
CH01	On 2013/12/10 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, August 2013	incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/08/21	capital

Tsl Education Us Holdings Limited SHEFFIELD

Tsl Education Us Holdings Limited Address / Contact

Company Information / Profile

Company staff

Roderick W.

Paul S.

Nathan R.

Robert G.

William D.

Matthew O.

Louise R.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us