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Tgs Holdings (Uk) Ltd (number 08971682) is a private limited company legally formed on 2014-04-01 originating in England. This company is situated at Oakwood Park Lodge Causeway, Fishponds, Bristol BS16 3JA. Tgs Holdings (Uk) Ltd is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Tgs Holdings (UK) Ltd
Number 08971682
Date of Incorporation: Tue, 1st Apr 2014
End of financial year: 31 December
Address: Oakwood Park Lodge Causeway, Fishponds, Bristol, BS16 3JA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Timothy S. (appointed on 01 April 2014), Benjamin S. (appointment date: 01 April 2014), Glenn S. (appointed on 01 April 2014). The Companies House lists 8 persons of significant control, namely: Candleford Investments Ltd can be found at Lodge Causeway, BS16 3JA Fishponds, Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nathan S. has substantial control or influence, Timothy S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2019-12-31
Current Assets - - - 1,669,389 1,476,918 1,818,136 1,677,445 1,939,733
Fixed Assets - 100 2,184,740 1,991,835 1,969,835 1,582,834 1,560,834 1,546,167
Total Assets Less Current Liabilities - 1,200 3,711,090 2,776,335 2,633,543 2,579,041 2,469,949 2,845,424
Number Shares Allotted 200 200 200 - - - - -
Shareholder Funds - 1,200 1,200 - - - - -
Tangible Fixed Assets - - 2,184,640 - - - - -

People with significant control

Candleford Investments Ltd
30 June 2022
Address Oakwood Park Lodge Causeway, Fishponds, Bristol, BS16 3JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14060933
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nathan S.
6 April 2016 - 30 June 2022
Nature of control: significiant influence or control
Timothy S.
6 April 2016 - 30 June 2022
Nature of control: 25-50% shares
Jimmy S.
6 April 2016 - 30 June 2022
Nature of control: significiant influence or control
Jennifer S.
6 April 2016 - 30 June 2022
Nature of control: 25-50% shares
Benjamin S.
6 April 2016 - 30 June 2022
Nature of control: significiant influence or control
Glenn S.
6 April 2016 - 30 June 2022
Nature of control: significiant influence or control
Richard S.
6 April 2016 - 30 June 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 089716820002, created on Tue, 29th Aug 2023
filed on: 30th, August 2023 | mortgage 		Free Download (8 pages)

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