Company information:
Tes Acquisition Limited (No: 11726784)
Address: 3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD, S1 2JE, ENGLAND
Status: Operating Company
Incorporated: 14-Dec-2018
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT IAN GRIMSHAW ( DOB: Jun-1971 From: Dec-2019 )
Current Director: RODERICK JOHN WILLIAMS ( DOB: Oct-1971 From: Jul-2020 )
Current Director: RODERICK JOHN WILLIAMS ( DOB: Oct-1971 From: Jul-2020 )
Current Director: RODERICK JOHN WILLIAMS ( DOB: Oct-1971 From: Jul-2020 )
Current Director: KAYLEIGH LOUISE WRIGHT ( DOB: Dec-1987 From: Apr-2024 )
Resigned Director: SINISA KRNIC ( DOB: Jan-1973 From: Dec-2018 To: Feb-2022 )
Resigned Director: PAUL SIMON SIMPSON ( DOB: Nov-1968 From: Dec-2019 To: Mar-2024 )
Persons of Significant Control:
Tes Global Finance Limited, 26 Red Lion Square, London, WC1R 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)