Tes Global Holdings Limited

Active06141077 Private limited company
Incorporated
6 March 2007 (19 years)
Previously known as
TSL Education Group Limited (until 7 October 2014)
Charterhouse (Watch) SPV 1 Limited (until 11 July 2007)
Alnery No. 2686 Limited (until 10 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3rd Floor
Building 3 St Paul's Place
Norfolk Street
Sheffield
S1 2JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born December 1987 (38)
Director · Appointed 7 July 2020
British
Born October 1971 (55)
Officer history (18 former)
1 April 2024
Appointed Wright, Kayleigh Louise as Director
31 March 2024
Resigned Simpson, Paul as Secretary
31 March 2024
Resigned Simpson, Paul Simon as Director
7 July 2020
Appointed Williams, Roderick John as Director
26 June 2020
Resigned Grimshaw, Robert Ian as Director
8 May 2018
Resigned Runnicles, Nathan Giles as Director
8 May 2018
Appointed Simpson, Paul as Secretary
8 May 2018
Appointed Simpson, Paul Simon as Director
8 May 2018
Resigned Runnicles, Nathan as Secretary
21 September 2015
Resigned O'Sullivan, Matthew as Director
21 September 2015
Appointed Runnicles, Nathan Giles as Director
21 September 2015
Appointed Runnicles, Nathan as Secretary
21 September 2015
Resigned O'Sullivan, Matthew as Secretary
1 April 2015
Appointed Grimshaw, Robert Ian as Director
1 April 2015
Resigned Rogers, Louise Anne as Director
31 August 2014
Resigned Donoghue, William Joseph as Director
5 August 2013
Resigned Aldred, Duncan as Director
5 August 2013
Resigned Arnell, James Simon Edward as Director
5 August 2013
Resigned Mornington, Arthur Gerald, Lord as Director
7 June 2011
Appointed Arnell, James Simon Edward as Director
28 February 2011
Resigned Walter, Sue as Director
30 September 2010
Resigned Gray, Bernard Peter as Director
30 June 2010
Resigned Hussain, Tariq as Director
20 January 2010
Appointed Donoghue, William Joseph as Director
20 January 2010
Appointed Hussain, Tariq as Director
4 July 2007
Appointed O'Sullivan, Matthew as Secretary
4 July 2007
Resigned Mornington, Arthur Gerald, Lord as Secretary
8 June 2007
Appointed Walter, Sue as Director
8 June 2007
Appointed O'Sullivan, Matthew as Director
8 June 2007
Appointed Rogers, Louise Anne as Director
8 June 2007
Appointed Gray, Bernard Peter as Director
10 May 2007
Appointed Mornington, Arthur Gerald, Lord as Secretary
10 May 2007
Appointed Aldred, Duncan as Director
10 May 2007
Appointed Mornington, Arthur Gerald, Lord as Director
10 May 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
10 May 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Director
6 March 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
6 March 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 8592544

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Tes Global Group Limited Owns 75–100% of shares
Tes Global Holdings Limited This company Owns 75–100% of shares
Tes Finance Limited Owns 75–100% of shares
TSL Education SPV 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Other filing
23 April 2026Other filing
23 April 2026Accounts filing
23 April 2026Audit exemption subsidiary accounts31 August 2025
4 March 2026Register(s) moved to registered office address
Show all recent filings

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