# TGS Holdings (UK) Ltd

## Details

- **Company number:** [08971682](https://find-and-update.company-information.service.gov.uk/company/08971682)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2014
- **Registered office:** OAKWOOD PARK LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3JA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Candleford Investments Ltd](/group/47166) (3 companies)




## 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 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 2015 | £1,200 | - | - |
| 30 Apr 2014 | - | - | - |



## Owned by

TGS Holdings (UK) Ltd → [Candleford Investments Ltd](/company/14060933)



## Controls

- [TGS (UK) Ltd](/company/08970441) (08970441)
- [Transquip Group Limited](/company/13680022) (13680022)




## Companies at the same address

- [BM Holdings (South West) Limited](/company/14928528) (14928528)
- [Candleford Investments Ltd](/company/14060933) (14060933)
- [GK Investments (South West) Limited](/company/14928563) (14928563)
- [Manor Investments (Sw) Ltd](/company/14934860) (14934860)
- [N Squared Investments Limited](/company/14928523) (14928523)