TES TOPCO LIMITED

Company number 11727093 ·

Active

2 active / 3 ceased · persons with significant control

Caribou Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-02
Correspondence address
3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
13472680
Country registered
England

Tes Holdings S.A.R.L

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-31
Correspondence address
18, 18 Rue Dicks,, L-1417, Luxembourg, Luxembourg
Legal form
Limited Company
Place registered
Luxembourg
Registration number
B 225727
Country registered
Luxembourg

Tes Holdings S.A.R.L

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-31
Ceased on
2022-02-02
Correspondence address
18, 18 Rue Dicks,, L-1417, Luxembourg, Luxembourg
Legal form
Limited Company
Place registered
Luxembourg
Registration number
B 225727
Country registered
Luxembourg

Psp Holdings S.Ar.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Ceased on
2018-12-14
Correspondence address
11 Avenue De La Gare, Luxembourg, 1161, Luxembourg
Legal form
Societe A Responsabilite Limitee
Place registered
Luxembourg
Registration number
B173105
Country registered
Luxembourg

Statement

Withdrawn

The company knows of no individual or entity with significant control.