TESS MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESS MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESS MANAGEMENT HOLDINGS LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TESS MANAGEMENT HOLDINGS LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TESS MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TESS MANAGEMENT LTD (until 24/11/2009)
TESS MANAGEMENT LTD (until 24/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIAN LOUISE STEEL | Jun 1973 | British | Director | 2009-10-15 | CURRENT |
MS VICTORIA ANNE EDWARDS | Aug 1970 | British | Director | 2009-11-20 | CURRENT |
MS LYNDSEY ANN POSNER | Apr 1953 | British | Director | 2009-11-20 UNTIL 2016-05-13 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-06-17 UNTIL 2009-06-17 | RESIGNED |
MICHAEL GEORGE PAPPAS | Oct 1956 | British | Director | 2009-11-20 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sian Louise Steel | 2016-04-06 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Victoria Edwards | 2016-04-06 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TESS_MANAGEMENT_HOLDINGS_ - Accounts | 2023-12-26 | 31-03-2023 | £52 Cash £111 equity |
TESS_MANAGEMENT_HOLDINGS_ - Accounts | 2022-12-17 | 31-03-2022 | £172 Cash £152 equity |
TESS_MANAGEMENT_HOLDINGS_ - Accounts | 2021-12-22 | 31-03-2021 | £53 Cash £33 equity |
TESS_MANAGEMENT_HOLDINGS_ - Accounts | 2021-03-30 | 31-03-2020 | £71 Cash £51 equity |
Abbreviated Company Accounts - TESS MANAGEMENT HOLDINGS LIMITED | 2015-12-24 | 31-03-2015 | £100 Cash £72 equity |
Abbreviated Company Accounts - TESS MANAGEMENT HOLDINGS LIMITED | 2014-12-20 | 31-03-2014 | £100 Cash £72 equity |