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Home > England & Wales Companies > TNS HOLDINGS LIMITED
Company Information for

TNS HOLDINGS LIMITED

SUITE 2, 70/72, UNION STREET, LONDON, SE1 0NW,
Company Registration Number
04971284
Private Limited Company
Active

Company Overview

About Tns Holdings Ltd
TNS HOLDINGS LIMITED was founded on 2003-11-20 and has its registered office in London. The organisation's status is listed as "Active". Tns Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TNS HOLDINGS LIMITED
 
Legal Registered Office
SUITE 2
70/72, UNION STREET
LONDON
SE1 0NW
Other companies in SE1
 
Filing Information
Company Number 04971284
Company ID Number 04971284
Date formed 2003-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 08:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TNS HOLDINGS LIMITED
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Companies with same name TNS HOLDINGS LIMITED
The following companies were found which have the same name as TNS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TNS HOLDINGS INC. 900 ATLANTIC AVENUE Nassau BALDWIN NY 11510 Active Company formed on the 2007-03-15
TNS HOLDINGS, LLC 1662 OAK RIDGE DR CORINTH TX 76210 ACTIVE Company formed on the 2014-07-21
TNS HOLDINGS, LLC 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 2010-10-21
TNS HOLDINGS L L C Delaware Unknown
TNS HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2005-09-01
TNS Holdings Ltd. 208-2208 Scarth St. Regina Saskatchewan Active Company formed on the 1999-06-18
TNS HOLDINGS ONE, LLC 259 3RD STREET N. ST. PETERSBURG FL 33731 Active Company formed on the 2008-08-07
TNS HOLDINGS , LLC 1015 ATLANTIC BLVD ATLANTIC BEACH FL 32233 Inactive Company formed on the 2011-09-22
TNS HOLDINGS LLC Georgia Unknown
TNS HOLDINGS INCORPORATED New Jersey Unknown
TNS HOLDINGS LLC North Carolina Unknown
Tns Holdings LLC Connecticut Unknown
Tns Holdings LLC Indiana Unknown
Tns Holdings LLC Maryland Unknown
TNS HOLDINGS LLC Georgia Unknown
TNS Holdings Inc. 6311 S Jellison St. Littleton CO 80123 Good Standing Company formed on the 2020-04-29
TNS HOLDINGS INC. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J3N6 Active Company formed on the 2022-08-08
TNS HOLDINGS INC British Columbia Active Company formed on the 2023-06-26

Company Officers of TNS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ZEHRA MUSTAFA
 Company Secretary 2003-11-20
ZEHRA MUSTAFA
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DJANER MUNIR MUSTAFA
 Director 2003-11-20 2016-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZEHRA MUSTAFA AMBIENTI COMPANY LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
ZEHRA MUSTAFA BORDELLO COMPANY LIMITED Company Secretary 1997-07-08 CURRENT 1996-01-24 Active
ZEHRA MUSTAFA SNT CAPITAL LIMITED Director 2016-10-17 CURRENT 2014-12-24 Active
ZEHRA MUSTAFA AMBIENTI COMPANY LIMITED Director 2016-10-17 CURRENT 2003-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30Director's details changed for Mrs Zehra Mustafa on 2024-03-19
2024-03-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEHRA ALI
2023-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 7 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 7 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-21CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-04AA01Current accounting period shortened from 30/04/23 TO 31/03/23
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-23TM02Termination of appointment of Zehra Mustafa on 2020-03-16
2020-03-23AP03Appointment of Mr Tekin Gemal Mustafa as company secretary on 2020-03-16
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-14PSC04Change of details for Miss Sienna Gemal Mustafa as a person with significant control on 2019-05-14
2019-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINA MUSTAFA
2019-02-21PSC04Change of details for Mrs Zehra Mustafa as a person with significant control on 2018-02-03
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25CH01Director's details changed for Mrs Zehra Mustafa on 2018-04-25
2018-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZEHRA MUSTAFA on 2018-04-25
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2400
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DJANER MUNIR MUSTAFA
2016-10-17AP01DIRECTOR APPOINTED MRS ZEHRA MUSTAFA
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2400
2015-12-31AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 2400
2014-11-23AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2400
2013-11-20AR0120/11/13 ANNUAL RETURN FULL LIST
2013-07-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0120/11/12 ANNUAL RETURN FULL LIST
2012-07-17AA30/04/12 TOTAL EXEMPTION SMALL
2011-11-23AR0120/11/11 FULL LIST
2011-11-23SH0103/06/11 STATEMENT OF CAPITAL GBP 2400
2011-08-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-11AR0120/11/10 FULL LIST
2010-06-22AA30/04/10 TOTAL EXEMPTION FULL
2009-11-20AR0120/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DJANER MUNIR MUSTAFA / 20/11/2009
2009-08-06AA30/04/09 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-26AA30/04/08 TOTAL EXEMPTION FULL
2007-12-02363sRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-12-05363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-11-18363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-11363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-12-03225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TNS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TNS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TNS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-05-01 £ 210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TNS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2,400
Cash Bank In Hand 2012-05-01 £ 103
Current Assets 2012-05-01 £ 103
Fixed Assets 2012-05-01 £ 120,000
Shareholder Funds 2012-05-01 £ 119,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TNS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TNS HOLDINGS LIMITED
Trademarks
We have not found any records of TNS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TNS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TNS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TNS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TNS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 0NW