Company Information for TES GLOBAL HOLDINGS LIMITED
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD, S1 2JE,
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Company Registration Number
06141077
Private Limited Company
Active |
Company Name | ||||||
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TES GLOBAL HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE Other companies in WC1R | ||||||
Previous Names | ||||||
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Company Number | 06141077 | |
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Company ID Number | 06141077 | |
Date formed | 2007-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 06:22:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TES GLOBAL HOLDINGS DIRECT LIMITED | C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB | Liquidation | Company formed on the 2013-07-01 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SIMPSON |
||
ROBERT IAN GRIMSHAW |
||
PAUL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN RUNNICLES |
Company Secretary | ||
NATHAN GILES RUNNICLES |
Director | ||
MATTHEW O'SULLIVAN |
Company Secretary | ||
MATTHEW O'SULLIVAN |
Director | ||
LOUISE ANNE ROGERS |
Director | ||
WILLIAM DONOGHUE |
Director | ||
DUNCAN ALDRED |
Director | ||
JAMES SIMON EDWARD ARNELL |
Director | ||
ARTHUR GERALD MORNINGTON |
Director | ||
SUE WALTER |
Director | ||
BERNARD PETER GRAY |
Director | ||
TARIQ HUSSAIN |
Director | ||
ARTHUR GERALD MORNINGTON |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORLD UNIVERSITIES INSIGHTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
SBLW SERVICES LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
TES GLOBAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SMART EDUCATION LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-03 | Active | |
SMART TEACHERS LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-04 | Active | |
ABC TEACHERS LIMITED | Director | 2016-04-07 | CURRENT | 2005-06-14 | Active | |
TSL EDUCATION SPV 4 LIMITED | Director | 2015-04-01 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
EDUCATION DATA SURVEYS LTD | Director | 2015-04-01 | CURRENT | 1998-07-07 | Dissolved 2017-09-12 | |
TSL EDUCATION HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-19 | |
TSL EDUCATION FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-12 | |
TSL EDUCATION ACQUISITION LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-13 | Dissolved 2017-09-19 | |
TSL EDUCATION SPV 3 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Dissolved 2017-09-19 | |
BRIGHTSPARK EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2011-01-19 | Dissolved 2017-09-12 | |
EDWIN CO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-03 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2015-04-01 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
TSL EDUCATION SPV 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-08-21 | Active | |
TES EDUCATION RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-07 | Active | |
EDWIN SUPPLY LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-23 | Active | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2015-04-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
TSL EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2015-04-01 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2015-04-01 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2015-04-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
TES GLOBAL GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-01 | Active | |
TES GLOBAL SERVICES LIMITED | Director | 2018-05-08 | CURRENT | 2017-07-06 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2018-05-08 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
ABC TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-06-14 | Active | |
TES INSTITUTE LIMITED | Director | 2018-05-08 | CURRENT | 2011-01-07 | Active | |
SMART EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-03 | Active | |
SMART TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-04 | Active | |
TSL EDUCATION SPV 2 LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2013-08-21 | Active | |
TES EDUCATION RESOURCES LIMITED | Director | 2018-05-08 | CURRENT | 2014-01-07 | Active | |
EDWIN SUPPLY LIMITED | Director | 2018-05-08 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2018-05-08 | CURRENT | 2014-06-23 | Active | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2018-05-08 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
TSL EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2018-05-08 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2018-05-08 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2018-05-08 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2018-05-08 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
PADOVA SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Tes Global Group Limited as a person with significant control on 2024-05-22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED KAYLEIGH LOUISE WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SIMPSON | ||
Termination of appointment of Paul Simpson on 2024-03-31 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26 Red Lion Square London WC1R 4HQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26 Red Lion Square London WC1R 4HQ | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061410770004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061410770003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061410770003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GRIMSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
AD02 | Register inspection address changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061410770003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061410770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061410770001 | |
AP03 | Appointment of Mr Paul Simpson as company secretary on 2018-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GILES RUNNICLES | |
TM02 | Termination of appointment of Nathan Runnicles on 2018-05-08 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 132672334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 132672334 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN | |
AP03 | Appointment of Mr Nathan Runnicles as company secretary on 2015-09-21 | |
TM02 | Termination of appointment of Matthew O'sullivan on 2015-09-21 | |
AP01 | DIRECTOR APPOINTED MR NATHAN RUNNICLES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 128654201 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 128654201.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 05/03/19 | |
CERTNM | Company name changed tsl education group LIMITED\certificate issued on 07/10/14 | |
RES15 | CHANGE OF NAME 16/09/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061410770002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 06/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 | |
RES01 | ADOPT ARTICLES 05/09/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061410770001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 06/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES13 | SECTION 21(1) 14/12/2012 | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 128744201.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GERALD MORNINGTON / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GERALD MORNINGTON / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALDRED / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 02/02/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 05/09/2011 | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 06/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE WALTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 17/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE WALTER / 14/04/2010 | |
AR01 | 06/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DONOGHUE | |
AP01 | DIRECTOR APPOINTED MR TARIQ HUSSAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE WALTER / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR MORNINGTON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROGERS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER GRAY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 29/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Hackney | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Hackney | |
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Birmingham City Council | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |