About

Registered Number: 08971682
Date of Incorporation: 01/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: Woodpecker House Balaclava Road, Fishponds, Bristol, BS16 3LJ

 

Founded in 2014, Tgs Holdings (UK) Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Benjamin Mark 01 April 2014 - 1
SMITH, Glenn 01 April 2014 - 1
SMITH, Jimmy 01 April 2014 - 1
SMITH, Nathan James 01 April 2014 - 1
SMITH, Richard Horace 01 April 2014 - 1
SMITH, Timothy George 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Benjamin Mark Smith/
1979-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Glenn Smith/
1976-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Jennifer Mary Smith/
1955-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Jimmy Smith/
1977-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Nathan James Smith/
1973-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Richard Horace Smith/
1957-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Timothy George Smith/
1954-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 14 February 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 15 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 23 January 2017
SH01 - Return of Allotment of shares 03 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2016
SH08 - Notice of name or other designation of class of shares 29 April 2016
RESOLUTIONS - N/A 28 April 2016
RESOLUTIONS - N/A 28 April 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 04 December 2015
AA - Annual Accounts 06 May 2015
AA01 - Change of accounting reference date 01 May 2015
AR01 - Annual Return 10 April 2015
MR01 - N/A 10 April 2015
RESOLUTIONS - N/A 13 May 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.