• UK
  • TES TOPCO LIMITED - Building 3 St Pauls Place, Norfolk Street, Sheffield, S1 2JE, United Kingdom

Company Information

Company registration number
11727093
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 3 St Pauls Place
Norfolk Street
Sheffield
S1 2JE
England
Building 3 St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England UK

Management

Managing Directors
WILLIAMS, Roderick John
WRIGHT, Kayleigh Louise

Company Details

Type of Business
ltd
Incorporated
2018-12-14
Age Of Company
2018-12-14 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
Caribou Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Annual Return
Due Date: 2024-12-27
Last Date: 2023-12-13

TES TOPCO LIMITED Company Description

TES TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11727093. Its current trading status is "live". It was registered 2018-12-14. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at Building 3 St Pauls Place .
More information

Get TES TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tes Topco Limited - Building 3 St Pauls Place, Norfolk Street, Sheffield, S1 2JE, United Kingdom

2018-12-14 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • legacy (2024-02-26) - AGREEMENT2

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  • legacy (2024-02-26) - GUARANTEE2

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  • legacy (2024-02-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-26) - AA

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  • confirmation-statement-with-updates (2023-01-19) - CS01

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  • legacy (2023-05-03) - PARENT_ACC

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  • legacy (2023-05-03) - AGREEMENT2

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  • legacy (2023-05-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-25) - AA

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  • legacy (2023-05-25) - AGREEMENT2

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  • legacy (2023-05-25) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-12-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01

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  • accounts-with-accounts-type-group (2022-04-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01

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  • notification-of-a-person-with-significant-control (2022-04-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-04-05) - PSC07

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  • capital-alter-shares-subdivision (2022-02-23) - SH02

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  • capital-name-of-class-of-shares (2022-02-22) - SH08

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  • memorandum-articles (2022-02-21) - MA

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  • resolution (2022-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-05-04) - AA

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  • memorandum-articles (2022-02-09) - MA

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  • resolution (2022-02-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-02-02) - TM01

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  • confirmation-statement-with-no-updates (2022-02-01) - CS01

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  • capital-variation-of-rights-attached-to-shares (2022-02-18) - SH10

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  • auditors-resignation-company (2021-06-23) - AUD

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  • termination-director-company-with-name-termination-date (2021-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • accounts-with-accounts-type-group (2020-08-18) - AA

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • capital-allotment-shares (2020-09-02) - SH01

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  • confirmation-statement-with-updates (2020-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • change-to-a-person-with-significant-control (2019-12-19) - PSC05

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  • capital-allotment-shares (2019-12-19) - SH01

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  • notification-of-a-person-with-significant-control (2019-12-19) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-12-19) - PSC09

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  • move-registers-to-sail-company-with-new-address (2019-12-17) - AD03

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  • change-sail-address-company-with-new-address (2019-12-17) - AD02

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • change-account-reference-date-company-previous-shortened (2019-09-12) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • resolution (2019-02-15) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2019-02-14) - SH02

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  • capital-name-of-class-of-shares (2019-02-14) - SH08

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  • capital-allotment-shares (2019-02-14) - SH01

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  • termination-director-company-with-name-termination-date (2019-02-07) - TM01

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  • notification-of-a-person-with-significant-control-statement (2019-01-22) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-01-22) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01

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  • incorporation-company (2018-12-14) - NEWINC

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