Tes Global Group Limited

Active08592544 Private limited company
Incorporated
1 July 2013 (13 years)
Previously known as
Tes Global Limited (until 18 August 2014)
Airbourne Bidco Limited (until 20 August 2013)
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

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 (15 former)
1 April 2024
Appointed Wright, Kayleigh Louise as Director
31 March 2024
Resigned Simpson, Paul as Director
2 February 2022
2 February 2022
Resigned Rammal, Dany as Director
7 July 2020
Appointed Williams, Roderick John as Director
26 June 2020
Resigned Grimshaw, Robert Ian as Director
31 January 2019
Resigned Hirji, Asiff as Director
31 January 2019
Resigned Mulderry, Anthony as Director
31 January 2019
Resigned Janzarik, Malte Johannes as Director
31 January 2019
Resigned Capo, Antonio as Director
31 January 2019
Appointed Rammal, Dany as Director
31 January 2019
Resigned Peterson, Karl Ivar as Director
31 January 2019
Appointed Hughes, Edward Frederick Llywelyn as Director
8 May 2018
Resigned Runnicles, Nathan Giles as Director
8 May 2018
Appointed Simpson, Paul as Director
30 June 2016
Appointed Janzarik, Malte Johannes as Director
30 June 2016
Resigned Schneitter, Philippe Peter as Director
31 December 2015
Resigned Rogers, Louise Anne as Director
21 September 2015
Resigned O'Sullivan, Matthew as Director
21 September 2015
Appointed Runnicles, Nathan Giles as Director
10 December 2014
Appointed Grimshaw, Robert Ian as Director
31 August 2014
Resigned Donoghue, William Joseph as Director
30 April 2014
Appointed Hirji, Asiff as Director
16 September 2013
Appointed Mulderry, Anthony as Director
5 August 2013
Appointed Rogers, Louise Anne as Director
5 August 2013
Appointed O'Sullivan, Matthew as Director
5 August 2013
Appointed Donoghue, William Joseph as Director
22 July 2013
Appointed Schneitter, Philippe Peter as Director
22 July 2013
Appointed Capo, Antonio as Director
22 July 2013
Resigned Cami, Ronald as Director
1 July 2013
Appointed Cami, Ronald as Director
1 July 2013
Appointed Peterson, Karl Ivar as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11726784
Former controllers (1)
31 January 2019
Ceased Tes Global Holdings Direct Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Tes Global Group Limited This company Owns 75–100% of shares
Tes Global Holdings Limited 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

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?