TNS GROUP HOLDINGS LIMITED
SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON SE1 9LQ- Active
- Private Limited Company
- Company No. 00912624
- Last Updated: 01 Mar 2024
Company Profile
TNS GROUP HOLDINGS LIMITED was incorporated on Monday, August 7, 1967 as a Private Limited Company with registered address in LONDON. TNS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 57 years 6 months and 17 days.
| Name | TNS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 00912624 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kantar Group Holdings Ltd 30 Stamford Street, SE1 9LQ |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp Jubilee Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mone Limited Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TNS GROUP HOLDINGS LIMITED | 07 Aug 1967 |