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TESS MANAGEMENT HOLDINGS LIMITED

Active
06936463·incorporated 2009-06-17

TESS MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 June 2009 at Companies House (number 06936463; OpenRegistry canonical ID GB-06936463-tess-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-17
Registered Address
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TESS MANAGEMENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Sian Louise Steel born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Victoria Edwards born 1970 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TESS MANAGEMENT HOLDINGS LIMITED has previously traded as:

  • TESS MANAGEMENT LTD (until 2009-11-24)

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