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TNS GROUP HOLDINGS LIMITED

Active
00912624·incorporated 1967-08-07

TNS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 August 1967 at Companies House (number 00912624; OpenRegistry canonical ID GB-00912624-tns-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-08-07
Registered Address
SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

TNS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Kantar Group Holdings Ltd (England reg. 12292179). Notified 2019-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Wpp Jubilee Limited. Notified 2016-04-06. Ceased 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mone Limited. Notified 2016-04-06. Ceased 2019-05-15.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-03-09. Ceased 2020-08-07.

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