Tns Group Holdings Limited (number 00912624) is a private limited company legally formed on 1967-08-07 in England. This firm is situated at South Bank Central, 30 Stamford Street, London SE1 9LQ. Having undergone a change in 1998-06-16, the previous name the firm utilized was Taylor Nelson Agb Plc. Tns Group Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Tns Group Holdings Limited
Number 00912624
Date of Incorporation: Mon, 7th Aug 1967
End of financial year: 31 December
Address: South Bank Central, 30 Stamford Street, London, SE1 9LQ
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael U. (appointed on 01 June 2022), Peter R. (appointment date: 09 October 2020). The Companies House lists 3 persons of significant control, namely: Kantar Group Holdings Ltd is located at 30 Stamford Street, SE1 9LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wpp Jubilee Limited is located at 18 Upper Ground, SE1 9GL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mone Limited is located at Farm Street, W1J 5RJ London. This corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Kantar Group Holdings Ltd
15 May 2019
Address South Bank Central 30 Stamford Street, London, SE1 9LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12292179
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wpp Jubilee Limited
6 April 2016 - 5 December 2019
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mone Limited
6 April 2016 - 15 May 2019
Address 27 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 7th, September 2023 | accounts
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