TES TOPCO LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
TES TOPCO LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TES TOPCO LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
TES TOPCO LIMITED was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
TES TOPCO LIMITED - SHEFFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BUILDING 3 ST PAULS PLACE
SHEFFIELD
S1 2JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAYLEIGH LOUISE WRIGHT | Dec 1987 | British | Director | 2024-04-01 | CURRENT |
MR RODERICK JOHN WILLIAMS | Oct 1971 | British | Director | 2020-07-07 | CURRENT |
MR ANDREW ADAMS TISDALE | Oct 1961 | British,American | Director | 2021-02-22 UNTIL 2022-02-02 | RESIGNED |
MR PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2019-01-31 UNTIL 2024-03-31 | RESIGNED |
MR DANY RAMMAL | Apr 1974 | Director | 2019-01-31 UNTIL 2022-02-02 | RESIGNED | |
MR DAVID BERNARD LEIGH | Jan 1971 | British | Director | 2019-04-24 UNTIL 2022-02-02 | RESIGNED |
MR SINISA KRNIC | Jan 1973 | British | Director | 2018-12-14 UNTIL 2019-01-31 | RESIGNED |
MR JOSEPH EDMUND JOHNSON | Dec 1971 | British | Director | 2019-12-04 UNTIL 2022-02-02 | RESIGNED |
MR EDWARD FREDERICK LLYWELYN HUGHES | Oct 1982 | British | Director | 2019-01-31 UNTIL 2022-02-02 | RESIGNED |
MR ROBERT IAN GRIMSHAW | Jun 1971 | British | Director | 2019-01-31 UNTIL 2020-06-26 | RESIGNED |
PETER OSGOOD WILDE | Apr 1968 | American | Director | 2019-04-24 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caribou Bidco Limited | 2022-02-02 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tes Holdings S.A.R.L | 2019-01-31 - 2022-02-02 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Psp Holdings S.Ar.L. | 2018-12-14 - 2018-12-14 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |