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 58

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

NATIONAL WESTMINSTER BANK PLC

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