TGS HOLDINGS (UK) LTD - BRISTOL
| Company Profile | Company Filings |
Overview
TGS HOLDINGS (UK) LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TGS HOLDINGS (UK) LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: 08971682. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
TGS HOLDINGS (UK) LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: 08971682. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
TGS HOLDINGS (UK) LTD - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAKWOOD PARK LODGE CAUSEWAY
BRISTOL
BS16 3JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY GEORGE SMITH | Feb 1954 | British | Director | 2014-04-01 | CURRENT |
| NATHAN JAMES SMITH | Nov 1973 | British | Director | 2014-04-01 | CURRENT |
| GLENN SMITH | Feb 1976 | British | Director | 2014-04-01 | CURRENT |
| JIMMY SMITH | Jul 1977 | British | Director | 2014-04-01 | CURRENT |
| BENJAMIN MARK SMITH | Jan 1979 | British | Director | 2014-04-01 | CURRENT |
| RICHARD HORACE SMITH | Jul 1957 | British | Director | 2014-04-01 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Candleford Investments Ltd | 2022-06-30 | Fishponds Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Benjamin Mark Smith | 2016-04-06 - 2022-06-30 | 1/1979 | Bristol | Significant influence or control |
| Mr Glenn Smith | 2016-04-06 - 2022-06-30 | 2/1976 | Bristol | Significant influence or control |
| Jennifer Mary Smith | 2016-04-06 - 2022-06-30 | 5/1955 | Bristol | Ownership of shares 25 to 50 percent |
| Jimmy Smith | 2016-04-06 - 2022-06-30 | 7/1977 | Bristol | Significant influence or control |
| Mr Nathan James Smith | 2016-04-06 - 2022-06-30 | 11/1973 | Bristol | Significant influence or control |
| Mr Richard Horace Smith | 2016-04-06 - 2022-06-30 | 7/1957 | Bristol | Significant influence or control |
| Mr Timothy George Smith | 2016-04-06 - 2022-06-30 | 2/1954 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TGS Holdings (UK) Limited - Period Ending 2019-12-31 | 2020-04-03 | 31-12-2019 | £3,788 Cash £2,694,592 equity |
| TGS_HOLDINGS_(UK)_LTD - Accounts | 2019-07-31 | 30-04-2019 | £3,833 Cash £76,898 equity |
| TGS Holdings (UK) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-08-25 | 30-04-2018 | £3,893 Cash £174,682 equity |
| TGS Holdings (UK) Ltd - Accounts to registrar - small 17.2 | 2017-12-16 | 30-04-2017 | £5,181 Cash £110,978 equity |
| TGS Holdings (UK) Ltd - Limited company - abbreviated - 11.9 | 2015-12-05 | 30-04-2015 | £1,200 equity |
| TGS Holdings (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-05-07 | 30-04-2014 | £1,200 equity |