TES GLOBAL HOLDINGS DIRECT LIMITED
TES GLOBAL HOLDINGS DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08592340, and its current status with Companies House is inactive. The company was incorporated on 1 July 2013 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for TES GLOBAL HOLDINGS DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for TES GLOBAL HOLDINGS DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for TES GLOBAL HOLDINGS DIRECT LIMITED are current appointments, filed with Companies House. Karl Peterson (appointed 2013-07-01) and Malte Janzarik (appointed 2016-06-30) both serve as Director. The remaining 2 records shown (Antonio Capo and Philippe Schneitter) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TES GLOBAL HOLDINGS DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TES GLOBAL HOLDINGS DIRECT LIMITED sits 1 level below its ultimate parent, THE HOLDINGS LTD. The full chain up to THE HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TES GLOBAL HOLDINGS DIRECT LIMITED's own shareholder record.
THE HOLDINGS LTD
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Frequently Asked Questions
Who owns TES GLOBAL HOLDINGS DIRECT LIMITED?
One shareholder is currently on record for TES GLOBAL HOLDINGS DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TES GLOBAL HOLDINGS DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TES GLOBAL HOLDINGS DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TES GLOBAL HOLDINGS DIRECT LIMITED have on record?
1 shareholder is shown on record for TES GLOBAL HOLDINGS DIRECT LIMITED.
What is TES GLOBAL HOLDINGS DIRECT LIMITED's company registration number?
TES GLOBAL HOLDINGS DIRECT LIMITED's registration number is 08592340, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TES GLOBAL HOLDINGS DIRECT LIMITED still an active company?
TES GLOBAL HOLDINGS DIRECT LIMITED's status on Companies House is listed as inactive, not currently active.
When was TES GLOBAL HOLDINGS DIRECT LIMITED incorporated?
TES GLOBAL HOLDINGS DIRECT LIMITED was incorporated on 1 July 2013, according to Companies House.
What is TES GLOBAL HOLDINGS DIRECT LIMITED's registered address?
The registered address on file for TES GLOBAL HOLDINGS DIRECT LIMITED is LONDON, United Kingdom.
What legal structure is TES GLOBAL HOLDINGS DIRECT LIMITED registered as?
TES GLOBAL HOLDINGS DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TES GLOBAL HOLDINGS DIRECT LIMITED?
Two of the 4 officer records shown for TES GLOBAL HOLDINGS DIRECT LIMITED are current appointments, filed with Companies House. Karl Peterson (appointed 2013-07-01) and Malte Janzarik (appointed 2016-06-30) both serve as Director. The remaining 2 records shown (Antonio Capo and Philippe Schneitter) are former appointments that have since been resigned. Management authority at TES GLOBAL HOLDINGS DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TES GLOBAL HOLDINGS DIRECT LIMITED have a parent company or subsidiaries?
TES GLOBAL HOLDINGS DIRECT LIMITED sits 1 level below its ultimate parent, THE HOLDINGS LTD.
Can Zavia monitor changes to TES GLOBAL HOLDINGS DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TES GLOBAL HOLDINGS DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TES GLOBAL HOLDINGS DIRECT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TES GLOBAL HOLDINGS DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.