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Tes Global Holdings Direct Limited

Tes Global Holdings Direct Limited is a dissolved company incorporated on 1 July 2013 with the registered office located in London, City of London. Tes Global Holdings Direct Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 January 2024 (1 year 8 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08592340
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tes Global Holdings Direct Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02031943000
Email
Available in Endole App
Website
Tes.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Karl Ivar Peterson
Director • Investor • American • Lives in England • Born in Dec 1970
Mr Malte Johannes Janzarik
Director • Investor • German • Lives in Germany • Born in Aug 1980
Mr David Bonderman
PSC • American • Lives in United States • Born in Nov 1942
Mr James George Coulter
PSC • American • Lives in United States • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
Traded for 12 months
Cash in Bank
£20.28M
Increased by £1.22M (+6%)
Turnover
£110.92M
Decreased by £34.82M (-24%)
Employees
755
Increased by 111 (+17%)
Total Assets
£133.48M
Decreased by £348M (-72%)
Total Liabilities
-£583.87M
Decreased by £3.73M (-1%)
Net Assets
-£450.39M
Decreased by £344.27M (+324%)
Debt Ratio (%)
437%
Increased by 315.39% (+258%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Jan 2024
Liquidator Removed By Court
3 Years Ago on 8 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 9 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Mar 2021
Declaration of Solvency
4 Years Ago on 30 Mar 2021
Registered Address Changed
4 Years Ago on 30 Mar 2021
Antonio Capo Resigned
4 Years Ago on 11 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 18 March 2023
Submitted on 20 May 2023
Removal of liquidator by court order
Submitted on 8 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 18 March 2022
Submitted on 17 May 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
Submitted on 10 Jan 2022
Appointment of a voluntary liquidator
Submitted on 9 Aug 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
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Repayment History
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