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Tns Group Holdings Limited

00912624

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SOUTH BANK CENTRAL, LONDON, SE1 9LQ
Incorporated 07/08/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Brian Russell

director · Since 09/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Michael Uzielli

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mrs Tara Nelson

secretary · Since 18/03/2026

Persons with Significant Control

Kantar Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

South Bank Central, 30 Stamford Street, London, SE1 9LQ

Reg: 12292179 · Companies House · Private Limited Company

Notified 15/05/2019

Former PSCs

Wpp Jubilee Limited

Ceased 05/12/2019

Mone Limited

Ceased 15/05/2019

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/04/2020Registered 27/04/2020
charge
satisfied

SOCIETE GENERALE (THE AGENT)

Created 11/03/2005Registered 16/03/2005Satisfied 12/10/2005
charge
satisfied

SOCIETE GENERALE

Created 11/03/2005Registered 16/03/2005Satisfied 06/06/2007
charge
satisfied

SOCIETE GENERALE S.A.FRANCE

Created 13/05/2003Registered 21/05/2003Satisfied 20/05/2005
charge
satisfied

N.M.ROTHSCHILD & SONS LIMITED

Created 17/11/1997Registered 28/11/1997Satisfied 02/07/1998
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 17/11/1997Registered 28/11/1997Satisfied 02/07/1998
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 25/02/1992Registered 13/03/1992Satisfied 27/05/1992
charge
satisfied

WESTLAND PENSION NOMINEES LIMITED

Created 28/02/1990Registered 02/03/1990Satisfied 17/12/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1980Registered 20/11/1980