TNS UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TNS UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TNS UK HOLDINGS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06204602. The accounts status is FULL.
TNS UK HOLDINGS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06204602. The accounts status is FULL.
TNS UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6 MORE LONDON PLACE
LONDON
SE1 2QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2021 | 25/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2020-03-24 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-27 UNTIL 2020-03-24 | RESIGNED | ||
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2007-04-05 UNTIL 2008-12-11 | RESIGNED |
MR ROBIN WOOLDRIDGE | Jun 1968 | British | Director | 2007-04-05 UNTIL 2009-11-10 | RESIGNED |
RAVI MATHAVAN | Nov 1964 | British | Director | 2016-04-29 UNTIL 2017-10-20 | RESIGNED |
MR DAVID ERRINGTON | Aug 1957 | British | Director | 2017-10-16 UNTIL 2021-06-30 | RESIGNED |
MR ANDREW JAMES CHAPPIN | Mar 1974 | British | Director | 2009-11-10 UNTIL 2012-07-16 | RESIGNED |
MR DUNCAN ROBERT BURGESS | Nov 1973 | British | Director | 2012-07-16 UNTIL 2016-04-29 | RESIGNED |
MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-11-07 UNTIL 2020-04-24 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2007-04-05 UNTIL 2008-11-07 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2007-04-05 UNTIL 2009-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tns Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |