TES TOPCO LIMITED

Key Data

Status

Active

Company No.

11727093

Incorporation date

14/12/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2019)

04/03/2026

Register(s) moved to registered office address Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (6 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (86 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (4 pages)

14/04/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (13 pages)

14/07/2024

Registration of charge 117270930002, created on 2024-07-09

View PDF (44 pages)

04/07/2024

Director's details changed for Kayleigh Louise Wright on 2024-06-28

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Roderick John Williams on 2024-05-15

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Paul Simon Simpson as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Kayleigh Louise Wright as a director on 2024-04-01

View PDF (2 pages)

26/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

26/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

26/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (1 pages)

26/02/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (13 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (90 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (82 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (4 pages)

25/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (13 pages)

03/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

03/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (82 pages)

18/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

10/10/2022

Registered office address changed from , 26 Red Lion Square, London, WC1R 4HQ, England to Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE on 2022-10-10

View PDF (1 pages)

04/04/2019

Registered office address changed from , 28 st. George Street London, W1S 2FA, United Kingdom to Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE on 2019-04-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/01/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilde, Peter Osgood	Director	24/04/2019 - 17/02/2021	2
Grimshaw, Robert Ian	Director	31/01/2019 - 26/06/2020	52
Krnic, Sinisa	Director	14/12/2018 - 31/01/2019	55
Rammal, Dany	Director	31/01/2019 - 02/02/2022	9
Simpson, Paul Simon	Director	31/01/2019 - 31/03/2024	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About TES TOPCO LIMITED

TES TOPCO LIMITED is an(a) Active company incorporated on 14/12/2018 with the registered office located at Building 3 St Pauls Place, Norfolk Street, Sheffield S1 2JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TES TOPCO LIMITED?

TES TOPCO LIMITED is currently Active. It was registered on 14/12/2018 .

Where is TES TOPCO LIMITED located?

TES TOPCO LIMITED is registered at Building 3 St Pauls Place, Norfolk Street, Sheffield S1 2JE.

What does TES TOPCO LIMITED do?

TES TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TES TOPCO LIMITED?

The latest filing was on 04/03/2026: Register(s) moved to registered office address Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE.