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TNS UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tns Uk Holdings Limited. The company was founded 17 years ago and was given the registration number 06204602. The firm's registered office is in LONDON. You can find them at 6 More London Place, Tooley Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TNS UK HOLDINGS LIMITED
Company Number:06204602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 More London Place, Tooley Street, London, England, SE1 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 More London Place, More London Place, Tooley Street, London, England, SE1 2QY

Director24 March 2020Active
Brodawel, Green North Road Jordans, Beaconsfield, HP9 2SX

Secretary05 April 2007Active
27 Farm Street, London, W1J 5RJ

Corporate Secretary27 January 2009Active
Rainbows, Manor Lane, Gerrards Cross, SL9 7NJ

Director05 April 2007Active
41, Nearwater Lane, Darien, United States, CT 06820

Director07 November 2008Active
Tns House, West Gate, London, W5 1UA

Director16 July 2012Active
Tns House, West Gate, London, W5 1UA

Director10 November 2009Active
6, More London Place, Tooley Street, London, England, SE1 2QY

Director16 October 2017Active
Tns House, West Gate, London, W5 1UA

Director29 April 2016Active
33 Woodend Drive, Sunninghill, SL5 9BD

Director05 April 2007Active
27 Upper Grotto Road, Twickenham, TW1 4NG

Director05 April 2007Active

People with Significant Control

Tns Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tns House, West Gate, London, England, W5 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-17Dissolution

Dissolution application strike off company.

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2021-07-06Officers

Termination director company with name termination date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-05-29Accounts

Accounts with accounts type full.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Termination director company with name termination date.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination secretary company with name termination date.

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2019-11-15Accounts

Accounts with accounts type full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

Download
2018-06-20Gazette

Gazette filings brought up to date.

Download
2018-06-19Gazette

Gazette notice compulsory.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-10-30Officers

Appoint person director company with name date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-07Accounts

Accounts with accounts type full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type full.

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2016-05-11Officers

Termination director company with name termination date.

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