TNS UK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06204602. The registration start date is April 5, 2007. The current status is Active.
Company Number | 06204602 |
Company Name | TNS UK HOLDINGS LIMITED |
Registered Address |
6 More London Place Tooley Street London SE1 2QY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-04-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-03 |
Returns Last Update | 2016-04-05 |
Confirmation Statement Due Date | 2021-05-25 |
Confirmation Statement Last Update | 2020-05-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
6 MORE LONDON PLACE TOOLEY STREET |
Post Town | LONDON |
Post Code | SE1 2QY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED | 6 More London Place, Tooley Street, London, SE1 2DA |
EY GDS US HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA |
EY ADVISORY NETHERLANDS LLP | 6 More London Place, London, SE1 2DA, United Kingdom |
EY MELBOURNE HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
INSURWAVE LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GLOBAL DEVELOPMENT LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
SHACKLETON HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY TPWEB LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS INDIA HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS (CS) LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 27 January 2009 |
/ |
|
BOWTELL, Robert James | Director (Active) | 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820 | July 1959 / 7 November 2008 |
British / United States |
Director |
MATHAVAN, Ravi | Director (Active) | Tns House, West Gate, London, W5 1UA | November 1964 / 29 April 2016 |
British / England |
Accountant |
WRIGHT, Paul Simon Kent | Secretary (Resigned) | Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX | / 5 April 2007 |
/ |
|
BOLAND, Andrew Kenneth, Chief Financial Officer | Director (Resigned) | Rainbows, Manor Lane, Gerrards Cross, Bucks, SL9 7NJ | December 1969 / 5 April 2007 |
British / United Kingdom |
Company Director |
BURGESS, Duncan Robert | Director (Resigned) | Tns House, West Gate, London, W5 1UA | November 1973 / 16 July 2012 |
British / United Kingdom |
Tns Uk Cfo |
CHAPPIN, Andrew James | Director (Resigned) | Tns House, West Gate, London, W5 1UA | March 1974 / 10 November 2009 |
British / United Kingdom |
Accountant |
SMITH, Jameson Robert Mark | Director (Resigned) | 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD | March 1962 / 5 April 2007 |
British / England |
Director |
WOOLDRIDGE, Robin | Director (Resigned) | 27 Upper Grotto Road, Twickenham, Middlesex, TW1 4NG | June 1968 / 5 April 2007 |
British / United Kingdom |
Finance Director |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 70100 - Activities of head offices |
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