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Home > England & Wales Companies > TESS MANAGEMENT HOLDINGS LIMITED
Company Information for

TESS MANAGEMENT HOLDINGS LIMITED

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL,
Company Registration Number
06936463
Private Limited Company
Active

Company Overview

About Tess Management Holdings Ltd
TESS MANAGEMENT HOLDINGS LIMITED was founded on 2009-06-17 and has its registered office in London. The organisation's status is listed as "Active". Tess Management Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TESS MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
ST. JAMES'S
LONDON
SW1Y 4EL
Other companies in SW1Y
 
Previous Names
TESS MANAGEMENT LTD24/11/2009
Filing Information
Company Number 06936463
Company ID Number 06936463
Date formed 2009-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESS MANAGEMENT HOLDINGS LIMITED
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Company Officers of TESS MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANNE EDWARDS
Director 2009-11-20
MICHAEL GEORGE PAPPAS
Director 2009-11-20
SIAN LOUISE STEEL
Director 2009-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSEY ANN POSNER
Director 2009-11-20 2016-05-13
BARBARA KAHAN
Director 2009-06-17 2009-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE EDWARDS TESS MANAGEMENT LIMITED Director 2010-09-07 CURRENT 2003-07-02 Active
MICHAEL GEORGE PAPPAS WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 Active - Proposal to Strike off
SIAN LOUISE STEEL TESS MANAGEMENT LIMITED Director 2008-10-10 CURRENT 2003-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Charles House 5-11 Regent Street St James's London SW1Y 4LR
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE PAPPAS
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN POSNER
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA EDWARDS
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN STEEL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 51.04
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18SH06Cancellation of shares. Statement of capital on 2016-06-03 GBP 51.04
2016-07-18SH03Purchase of own shares
2016-07-15AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 71.92
2015-07-10AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 71.92
2014-07-18AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-05SH03Purchase of own shares
2014-06-05SH0112/05/14 STATEMENT OF CAPITAL GBP 78.94
2014-01-14SH06Cancellation of shares. Statement of capital on 2014-01-14 GBP 78.94
2014-01-14SH03Purchase of own shares
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10RES09Resolution of authority to purchase a number of shares
2013-12-10SH06Cancellation of shares. Statement of capital on 2013-12-10 GBP 85.96
2013-12-10SH03Purchase of own shares
2013-06-18AR0117/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0117/06/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-21AR0117/06/11 FULL LIST
2010-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24AR0117/06/10 FULL LIST
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-27SH02SUB-DIVISION 20/11/09
2009-11-27SH0120/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-26RES01ADOPT ARTICLES 20/11/2009
2009-11-26AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-11-26AP01DIRECTOR APPOINTED LYNDSEY ANN POSNER
2009-11-26AP01DIRECTOR APPOINTED VICTORIA ANNE EDWARDS
2009-11-26AP01DIRECTOR APPOINTED MICHAEL PAPPAS
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 111A GEORGE LANE LONDON E18 1AN
2009-11-24RES15CHANGE OF NAME 24/11/2009
2009-11-24CERTNMCOMPANY NAME CHANGED TESS MANAGEMENT LTD CERTIFICATE ISSUED ON 24/11/09
2009-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04AP01DIRECTOR APPOINTED SIAN LOUISE STEEL
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TESS MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESS MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-31 Outstanding COLLIN ESTATES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESS MANAGEMENT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TESS MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESS MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of TESS MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESS MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TESS MANAGEMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TESS MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESS MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESS MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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