Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Tessuti Group Limited
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- Aghoco 1096 Limited (until 27 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit A Brook Park EastShirebrookMansfieldNG20 8RY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1986 (40)
Officer history (17 former)
5 December 2024
5 December 2024
6 November 2023
Resigned Bishop, Keith Laurence as Director
7 February 2023
7 February 2023
Appointed Bishop, Keith Laurence as Director
7 February 2023
7 February 2023
Resigned Cassidy, Nirma as Secretary
7 February 2023
7 February 2023
28 September 2022
28 September 2022
28 September 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
25 June 2021
1 November 2018
31 October 2018
1 October 2015
Resigned Batchelor, Andrew John as Secretary
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
30 May 2014
14 January 2013
18 May 2012
Appointed Brisley, Jane Marie as Secretary
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
27 March 2012
27 March 2012
27 March 2012
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14492147
Holdings 2
Companies where Tessuti Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 February 2023
Ceased JD Sports Fashion PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 17 December 2024 | Termination of appointment of a director | |||
| 17 December 2024 | Appointment of a director |
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