Website & contact details
- Website
Tes Topco Limited
- Incorporated
- 14 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Building 3 St Pauls PlaceNorfolk StreetSheffieldS1 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
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (9 former)
1 April 2024
31 March 2024
2 February 2022
2 February 2022
2 February 2022
2 February 2022
2 February 2022
22 February 2021
17 February 2021
Resigned Wilde, Peter Osgood as Director
7 July 2020
26 June 2020
4 December 2019
24 April 2019
24 April 2019
Appointed Wilde, Peter Osgood as Director
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
14 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13472680
Former controllers (2)
2 February 2022
Ceased Tes Holdings S.A.R.L — Owns 75–100% of shares
14 December 2018
Ceased PSP Holdings S.Ar.L. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Caribou Midco II Limited Owns 75–100% of shares
Caribou Bidco Limited Owns 75–100% of shares
Tes Topco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Accounts filing | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 4 March 2026 | Register(s) moved to registered office address |
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