TES INVESTMENT GROUP LTD

TES INVESTMENT GROUP LTD is an active private limited company, incorporated on 7 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. TES INVESTMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13442720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE S4, STERLING HOUSE
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountryENGLAND
PostcodeIG10 3TS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date05/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TES INVESTMENT GROUP LTD

Directors

(The company's officers)
DR SARUJAN RANJAN
(~33 year old British national)
SUITE S4, STERLING HOUSE LANGSTON ROAD, LOUGHTON, IG10 3TS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2021
DR ERFAN SOLIMAN
(~33 year old Canadian national)
LYTCHETT HOUSE, 13 FREELAND PARK WAREHAM ROAD, POOLE, BH16 6FA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2021
DR TIANYOU XU
(~34 year old American national)
SUITE S4, STERLING HOUSE LANGSTON ROAD, LOUGHTON, IG10 3TS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 07/06/2021

Shareholders

(Persons of Significant Control)
Dr Sarujan Ranjan
(~33 year old British national)
Suite S4, Sterling House, Langston Road, Loughton, IG10 3TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2021
Dr Erfan Soliman
(~33 year old Canadian national)
Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2021
Dr Tianyou Xu
(~34 year old American national)
Suite S4, Sterling House, Langston Road, Loughton, IG10 3TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2021

Connections

(Shared officers)
BOTLEY ROAD PROPERTIES LTD
  • DR ERFAN SOLIMAN
CHERWELL STREET PROPERTIES LTD
  • DR ERFAN SOLIMAN
  • DR SARUJAN RANJAN
  • DR ERFAN SOLIMAN
  • DR TIANYOU XU
KNOWLEDGE COLLECTIVE LTD
  • DR ERFAN SOLIMAN
  • DR TIANYOU XU
LEVELUP GLOBAL LTD
  • DR ERFAN SOLIMAN
SOLIMAN LTD
  • DR ERFAN SOLIMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TES INVESTMENT GROUP LTD: Maps

Maps show the location of the postcode of the registered office, IG10 3TS.

Map of TES INVESTMENT GROUP LTD at local scale
Map of TES INVESTMENT GROUP LTD at local scale
Map of TES INVESTMENT GROUP LTD at district scale
Map of TES INVESTMENT GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 3TS

Other companies with registered offices in IG10 3TS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)