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 Number | 13442720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE S4, STERLING HOUSE |
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Address Line 2 | LANGSTON ROAD |
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Post Town | LOUGHTON |
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Country | ENGLAND |
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Postcode | IG10 3TS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 05/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
CHERWELL STREET PROPERTIES LTD
- DR SARUJAN RANJAN
- DR ERFAN SOLIMAN
- DR TIANYOU XU
KNOWLEDGE COLLECTIVE LTD
- DR ERFAN SOLIMAN
- DR TIANYOU XU
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 district scale
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)