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TNS GROUP HOLDINGS LIMITED
30 South Bank Central,
Stamford Street,
London,
SE1 9LQ
-
active
Active - Accounts Filed - Age: 56 Year(s)
- Directors: 3
- Company No: 00912624
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TNS GROUP HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TNS GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 August 1967
70100 Activities of head offices - Activities of head offices
Available to 31 Aug 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael Uzielli | Director | ||
| Mr Peter Brian Russell | Director | ||
| Mr David Grant Errington | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited As Security Agent And Trustee For Itself And The Other Secure | OUTSTANDING | |||
| Stock Pledge Agreement | Societe Generale (The Agent) | SATISFIED | ||
| Mortgage Of Shares | Societe Generale | SATISFIED | ||
| Mortgage Of Shares | Societe Generale S.a.france | SATISFIED | ||
| Agreement On Fundsflow In Relation To The Completion Of The Acquisition Of Financiere Sofres S.a. | N.m.rothschild & Sons Limited | SATISFIED | ||
| Deed Of Assignment | N M Rothschild & Sons Limited | SATISFIED | ||
| Cash Collateral Agreement | Robert Fleming & Co. Limited | SATISFIED | ||
| Deed Of Charge Over Deposit Of Monies | Westland Pension Nominees Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £789,000.00 | £96,293,000.00 | £108,213,000.00 | £167,781,000.00 | £105,646,000.00 |
| Net Worth | £300,639,000.00 | £344,705,000.00 | £349,001,000.00 | £367,437,000.00 | £370,955,000.00 |
| Total Current Liabilities | £192,337,000.00 | £377,912,000.00 | £670,455,000.00 | £1,228,446,000.00 | £1,616,850,000.00 |
| Total Current Assets | £1,178,000.00 | £230,063,000.00 | £166,109,000.00 | £195,062,000.00 | £171,196,000.00 |