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Companies House/Sheffield/Company profile

TES GLOBAL GROUP LIMITED

Active
08592544·incorporated 2013-07-01

TES GLOBAL GROUP LIMITED is an active UK private limited company, incorporated on 1 July 2013 at Companies House (number 08592544; OpenRegistry canonical ID GB-08592544-tes-global-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-01
Registered Address
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD, S1 2JE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TES GLOBAL GROUP LIMITED has 1 person with significant control on file:

  • Tes Acquisition Limited (England reg. 11726784). Notified 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

TES GLOBAL GROUP LIMITED has previously traded as:

  • TES GLOBAL LIMITED (until 2014-08-18)
  • AIRBOURNE BIDCO LIMITED (until 2013-08-20)

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