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Tes Holdings Limited

c/o Kpmg Llp, 15 Canada Square, London, Greater London E14 5GL
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Tes Holdings Limited is a dissolved company incorporated on 14 June 2007 with the registered office located in London, Greater London. Tes Holdings Limited has been running for 16 years. There is currently 1 active director according to the latest confirmation statement submitted on 13th June 2016.
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Name
Tes Holdings Limited
Status
DISSOLVED
Dissolved on 25 June 2019 (4 years ago)
Following liquidation
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 June 2016 (7 years ago)
Next confirmation dated 13 June 2017
Was due on 27 June 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Group
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
06279665
Private Limited Company with Share Capital
Incorporation
14 June 2007
Incorporated 16 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
A group engaged in the aircraft engine and asset management services to the aviation industry.
Contact
Registered Addressc/o Kpmg Llp
15 Canada Square
London
Greater London E14 5GL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteTesaviation.com
Social
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VIEW PEOPLE & CONTACTS
People19
Japanese • Director • Banker • Born in Apr 1972
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
French • Director • Banking • Born in Oct 1956
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Mr Nicholas William Louden Resigned
6 Years1 Feb 2018
Mr Nicholas William Louden Resigned
7 Years18 Nov 2016
Mr Karl Spencer Gibson Resigned
7 Years18 Nov 2016
Mr Martyn John Everett Resigned
7 Years11 Nov 2016
Change Of Registered Office Address
7 Years9 Nov 2016
Mr Hiroshi Nakanishi Resigned
7 Years26 Oct 2016
Mr. Tappei Shimizu Resigned
7 Years26 Oct 2016
Mr David Rhys Goring-Thomas Resigned
7 Years28 Sep 2016
Mr Nicholas William Louden Appointed
7 Years15 Aug 2016
Mr Karl Spencer Gibson Appointed
7 Years15 Aug 2016
Mr Mathew William Burris Resigned
7 Years28 Jul 2016
Mr Mathew William Burris Resigned
7 Years28 Jul 2016
Annual Return Submitted
7 Years16 Jun 2016
Mr Martyn John Everett Appointed
7 Years1 Jun 2016
Stephan Jean Sayre Resigned
8 Years13 Jan 2016
Accounts Submitted
8 Years13 Oct 2015
Annual Return Submitted
8 Years15 Jun 2015
Mr Nicholas William Louden Appointed
9 Years1 Jan 2015
Mr Ashley Gerard Cooper Resigned
9 Years31 Dec 2014
Accounts Submitted
9 Years8 Sep 2014
Annual Return Submitted
9 Years13 Jun 2014
Mr. Tappei Shimizu Appointed
9 Years1 May 2014
Masanori Shishido Resigned
9 Years1 May 2014
Mr. Jun Utsuki Resigned
9 Years1 May 2014
Mr Hiroshi Nakanishi Appointed
9 Years1 May 2014
Accounts Submitted
10 Years19 Aug 2013
Annual Return Submitted
10 Years1 Jul 2013
Bertrand Philippe Grabowski Resigned
10 Years25 Apr 2013
Mr David Rhys Goring-Thomas Appointed
10 Years25 Apr 2013
Change Of Accounting Reference Date
11 Years2 Oct 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2014)
Year EndedDec 2014
Total Assets£108.08m
-£15m (-12.19%)
vs previous year
Total Liabilities£-86.04m
+£13.92m (+13.93%)
vs previous year
Net Assets£22.04m
-£1.08m (-4.68%)
vs previous year
Cash in Bank£10.17m
-£13.31m (-56.69%)
vs previous year
Employees142
+10 (+7.58%)
vs previous year
Turnover £79.69m
-£16.71m (-17.33%)
vs previous year
Debt Ratio (%)79.61%
-1.61 (-1.98%)
vs previous year
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Subsidiaries
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Documents107
Final Gazette
25 Jun 2019 • 0 Page
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Return of final meeting
25 Mar 2019 • 22 Pages
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Appointment of a voluntary liquidator
25 Sep 2018 • 4 Pages
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Notice of move from Administration case to Creditors Voluntary Liquidation
10 Sep 2018 • 0 Page
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Notice of move from Administration case to Creditors Voluntary Liquidation
5 Sep 2018 • 54 Pages
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VIEW DOCUMENTS