TGS HOLDINGS (UK) LTD
OAKWOOD PARK LODGE CAUSEWAY, FISHPONDS, BRISTOL BS16 3JA- Active
- Private Limited Company
- Company No. 08971682
- Last Updated: 01 Mar 2024
Company Profile
TGS HOLDINGS (UK) LTD was incorporated on Tuesday, April 1, 2014 as a Private Limited Company with registered address in BRISTOL. TGS HOLDINGS (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 9 days.
| Name | TGS HOLDINGS (UK) LTD |
|---|---|
| Company number | 08971682 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD PARK LODGE CAUSEWAY FISHPONDS BRISTOL BS16 3JA |
|---|---|
| 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 |
|---|---|
| Candleford Investments Ltd Lodge Causeway, BS16 3JA |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jennifer Mary Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Nathan James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
significant influence or control
|
| Mr Glenn Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
significant influence or control
|
| Mr Timothy George Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
| Jimmy Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
significant influence or control
|
| Mr Benjamin Mark Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
significant influence or control
|
| Mr Richard Horace Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TGS HOLDINGS (UK) LTD | 01 Apr 2014 |