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 - SHEFFIELD

This company is listed in the following categories:
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

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