TES GLOBAL HOLDINGS LIMITED
TSL EDUCATION GROUP LIMITED CHARTERHOUSE (WATCH) SPV 1 LIMITED ALNERY NO. 2686 LIMITED

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Company number 06141077
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Group of companies' accounts made up to 31 August 2016; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of TES GLOBAL HOLDINGS LIMITED are www.tesglobalholdings.co.uk, and www.tes-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Global Holdings Limited is a Private Limited Company. The company registration number is 06141077. Tes Global Holdings Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Tes Global Holdings Limited is 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary MORNINGTON, Arthur Gerald, Lord has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Director ALDRED, Duncan has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ARNELL, James Simon Edward has been resigned. Director DONOGHUE, William has been resigned. Director GRAY, Bernard Peter has been resigned. Director HUSSAIN, Tariq has been resigned. Director MORNINGTON, Arthur Gerald, Marquis Of Douro has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne has been resigned. Director WALTER, Sue has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 10 May 2007
Appointed Date: 06 March 2007
Secretary
MORNINGTON, Arthur Gerald, Lord
Resigned: 04 July 2007
Appointed Date: 10 May 2007
Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 04 July 2007
Director
ALDRED, Duncan
Resigned: 05 August 2013
Appointed Date: 10 May 2007
63 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 10 May 2007
Appointed Date: 06 March 2007
Director
ARNELL, James Simon Edward
Resigned: 05 August 2013
Appointed Date: 07 June 2011
56 years old
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 20 January 2010
61 years old
Director
GRAY, Bernard Peter
Resigned: 30 September 2010
Appointed Date: 08 June 2007
65 years old
Director
HUSSAIN, Tariq
Resigned: 30 June 2010
Appointed Date: 20 January 2010
56 years old
Director
MORNINGTON, Arthur Gerald, Marquis Of Douro
Resigned: 05 August 2013
Appointed Date: 10 May 2007
47 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 08 June 2007
63 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 08 June 2007
61 years old
Director
WALTER, Sue
Resigned: 28 February 2011
Appointed Date: 08 June 2007
58 years old

Persons With Significant Control

Tes Global Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TES GLOBAL HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Mar 2017
Group of companies' accounts made up to 31 August 2016
30 Mar 2016
Group of companies' accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 132,672,334
13 Oct 2015
Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
...
... and 99 more events
24 May 2007
Registered office changed on 24/05/07 from: one bishops square london E1 6AO
24 May 2007
Accounting reference date extended from 31/03/08 to 31/08/08
24 May 2007
New director appointed
10 May 2007
Company name changed alnery no. 2686 LIMITED\certificate issued on 10/05/07
06 Mar 2007
Incorporation

TES GLOBAL HOLDINGS LIMITED Charges

17 July 2014
Charge code 0614 1077 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…
5 August 2013
Charge code 0614 1077 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 2.4(a) of the accession deed, the…

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