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Home > England & Wales Companies > TES GLOBAL HOLDINGS DIRECT LIMITED
Company Information for

TES GLOBAL HOLDINGS DIRECT LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
08592340
Private Limited Company
Liquidation

Company Overview

About Tes Global Holdings Direct Ltd
TES GLOBAL HOLDINGS DIRECT LIMITED was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Tes Global Holdings Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TES GLOBAL HOLDINGS DIRECT LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in WC1R
 
Previous Names
AIRBOURNE TOPCO LIMITED20/08/2013
Filing Information
Company Number 08592340
Company ID Number 08592340
Date formed 2013-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts GROUP
Last Datalog update: 2024-02-05 07:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TES GLOBAL HOLDINGS DIRECT LIMITED
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Company Officers of TES GLOBAL HOLDINGS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CAPO
 Director 2013-07-22
MALTE JOHANNES JANZARIK
 Director 2016-06-30
KARL IVAR PETERSON
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE PETER SCHNEITTER
 Director 2013-07-22 2016-06-30
RONALD CAMI
 Director 2013-07-01 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CAPO POUNDWORLD LIMITED Director 2017-11-20 CURRENT 2014-11-27 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD LOGISTICS LIMITED Director 2017-11-20 CURRENT 2015-08-17 Active - Proposal to Strike off
ANTONIO CAPO ITP INTERNATIONAL (UK) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO POUNDWORLD RETAIL HOLDINGS LIMITED Director 2017-11-20 CURRENT 2014-10-29 Active - Proposal to Strike off
ANTONIO CAPO EUROWORLD RETAIL LIMITED Director 2017-11-20 CURRENT 2016-04-06 Active
ANTONIO CAPO VARNISH INTERMEDIATE HOLDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Liquidation
ANTONIO CAPO VARNISH MIDCO LIMITED Director 2015-11-23 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO VICTORIA PLUM LIMITED Director 2015-11-23 CURRENT 2001-03-12 In Administration
ANTONIO CAPO POUNDWORLD TOPCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD BIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD MIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO VARNISH BIDCO LIMITED Director 2014-04-24 CURRENT 2014-03-25 Liquidation
ANTONIO CAPO VARNISH TOPCO LIMITED Director 2014-04-24 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO TES GLOBAL GROUP LIMITED Director 2013-07-22 CURRENT 2013-07-01 Active
MALTE JOHANNES JANZARIK EDWIN CO 2 LIMITED Director 2016-06-30 CURRENT 2014-03-03 Active
MALTE JOHANNES JANZARIK TES GLOBAL GROUP LIMITED Director 2016-06-30 CURRENT 2013-07-01 Active
MALTE JOHANNES JANZARIK TES FINANCE LIMITED Director 2016-06-30 CURRENT 2014-06-23 Active
KARL IVAR PETERSON IMPETUS TRUST Director 2013-07-04 CURRENT 2002-10-08 Active - Proposal to Strike off
KARL IVAR PETERSON TES GLOBAL GROUP LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
KARL IVAR PETERSON PRIVATE EQUITY FOUNDATION Director 2012-02-21 CURRENT 2006-07-20 Active - Proposal to Strike off

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
2024-01-07Final Gazette dissolved via compulsory strike-off
2023-10-07Voluntary liquidation. Notice of members return of final meeting
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-03-18
2022-07-08LIQ10Removal of liquidator by court order
2022-07-07600Appointment of a voluntary liquidator
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-18
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 15 Canada Square London E14 5GL
2021-08-09600Appointment of a voluntary liquidator
2021-08-06LIQ06Voluntary liquidation. Resignation of liquidator
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2021-03-30600Appointment of a voluntary liquidator
2021-03-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-19
2021-03-30LIQ01Voluntary liquidation declaration of solvency
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPO
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 26 Red Lion Square London WC1R 4HQ
2019-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085923400001
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2324673
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PETER SCHNEITTER
2016-07-19AP01DIRECTOR APPOINTED MR MALTE JOHANNES JANZARIK
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PETER SCHNEITTER / 23/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL IVAR PETERSON / 23/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CAPO / 23/02/2016
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2324673
2015-07-14AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2324673
2014-07-15AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for Philippe Peter Schneitter on 2014-05-13
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
2013-09-06SH0102/08/13 STATEMENT OF CAPITAL GBP 2324673
2013-09-03RES01ADOPT ARTICLES 03/09/13
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-20CERTNMCompany name changed airbourne topco LIMITED\certificate issued on 20/08/13
2013-08-20AA01Current accounting period extended from 31/07/14 TO 31/08/14
2013-08-15RES15CHANGE OF COMPANY NAME 04/06/20
2013-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085923400001
2013-07-25AP01DIRECTOR APPOINTED ANTONIO CAPO
2013-07-25AP01DIRECTOR APPOINTED PHILIPPE PETER SCHNEITTER
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TES GLOBAL HOLDINGS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-24
Resolution2021-03-24
Appointmen2021-03-24
Fines / Sanctions
No fines or sanctions have been issued against TES GLOBAL HOLDINGS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-05 Outstanding WILMINGTON TRUST (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31

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 TES GLOBAL HOLDINGS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of TES GLOBAL HOLDINGS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TES GLOBAL HOLDINGS DIRECT LIMITED
Trademarks
We have not found any records of TES GLOBAL HOLDINGS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TES GLOBAL HOLDINGS DIRECT 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 TES GLOBAL HOLDINGS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TES GLOBAL HOLDINGS DIRECT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTES GLOBAL HOLDINGS DIRECT LIMITEDEvent Date2021-03-24
 
Initiating party Event TypeResolution
Defending partyTES GLOBAL HOLDINGS DIRECT LIMITEDEvent Date2021-03-24
 
Initiating party Event TypeAppointmen
Defending partyTES GLOBAL HOLDINGS DIRECT LIMITEDEvent Date2021-03-24
Company Number: 08592340 Name of Company: TES GLOBAL HOLDINGS DIRECT LIMITED Previous Name of Company: AIRBOURNE TOPCO LIMITED (until 20/08/2013) Nature of Business: Holding company Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TES GLOBAL HOLDINGS DIRECT 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 TES GLOBAL HOLDINGS DIRECT 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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    Other companies at postcode EC4M 7RB