TGS Holdings (UK) Ltd
- Company number
- 08971682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Candleford Investments Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Mark Smith | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2022 |
| Mr Timothy George Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2022 |
| Jennifer Mary Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2022 |
| Mr Richard Horace Smith | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2022 |
| Mr Nathan James Smith | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2022 |
| Mr Glenn Smith | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2022 |
| Jimmy Smith | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2022 |
| Candleford Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £803,134 | £645,997 | 5 |
| 31 Dec 2023 | £761,010 | £1,240,673 | 6 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,702,863 | £9,669 | 6 |
| 31 Dec 2019 | £2,694,592 | £3,788 | 6 |
| 30 Apr 2019 | £76,898 | £3,833 | - |
| 30 Apr 2018 | £174,682 | £3,893 | - |
| 30 Apr 2017 | £110,978 | £5,181 | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | £1,200 | - | - |
| 30 Apr 2014 | - | - | - |
Connections
Owned by
TGS Holdings (UK) Ltd → Candleford Investments Ltd
Controls
- TGS (UK) Ltd (08970441)
- Transquip Group Limited (13680022)
Companies at the same address
- BM Holdings (South West) Limited (14928528)
- Candleford Investments Ltd (14060933)
- GK Investments (South West) Limited (14928563)
- Manor Investments (Sw) Ltd (14934860)
- N Squared Investments Limited (14928523)