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Companies House/Bristol/Company profile

TGS HOLDINGS (UK) LTD

Active
08971682·incorporated 2014-04-01

TGS HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 1 April 2014 at Companies House (number 08971682; OpenRegistry canonical ID GB-08971682-tgs-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-01
Registered Address
OAKWOOD PARK LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3JA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

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

Persons with significant control

TGS HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Candleford Investments Ltd (England And Wales reg. 14060933). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Jimmy Smith born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Has significant influence or control
  • Mr Benjamin Mark Smith born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Has significant influence or control
  • Mr Nathan James Smith born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Has significant influence or control
  • Jennifer Mary Smith born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
  • Mr Timothy George Smith born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
  • Mr Glenn Smith born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Has significant influence or control
  • Mr Richard Horace Smith born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bristol: