TSG UK SOLUTIONS LTD
19 CANNING STREET, EDINBURGH EH3 8EH- Active
- Private Limited Company
- Company No. SC517423
- Last Updated: 01 Mar 2024
Company Profile
TSG UK SOLUTIONS LTD was incorporated on Wednesday, October 7, 2015 as a Private Limited Company with registered address in EDINBURGH. TSG UK SOLUTIONS LTD has the status: Active and it's listed in the following category: Casting of iron. This Private Limited Company has been operating for 8 years 11 months and 12 days.
| Name | TSG UK SOLUTIONS LTD |
|---|---|
| Company number | SC517423 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CANNING STREET EDINBURGH EH3 8EH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Tsg Luxco Holdings S.A.R.L. Avenue De La Liberte |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TSG UK SOLUTIONS LTD | 07 Oct 2015 |
| TOKHEIM SOLUTIONS UK LIMITED | 30 Apr 2020 |