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TGS HOLDINGS (UK) LTD

Companies House number 08971682. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Accounts for a small company made up to 2024-12-31 on 16 Dec 2025

Entity Watch briefing

TGS HOLDINGS (UK) LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2024-12-31 on 16 Dec 2025.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Accounts for a small company made up to 2024-12-31 on 16 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 1 Apr 2014 - roughly 12 years - which helps separate an established record from a newly formed one.

Quick answers about TGS HOLDINGS (UK) LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for TGS HOLDINGS (UK) LTD?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is TGS HOLDINGS (UK) LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of TGS HOLDINGS (UK) LTD?

The public register currently shows 5 active officers: SMITH, Benjamin Mark, SMITH, Glenn, SMITH, Jimmy, SMITH, Nathan James, and 1 more.

Who are the PSCs of TGS HOLDINGS (UK) LTD?

The public register currently shows 1 active PSC: Candleford Investments Ltd.

What was the latest filing for TGS HOLDINGS (UK) LTD?

The latest filing currently shown is Accounts for a small company made up to 2024-12-31 dated 16 Dec 2025 with filing code AA.

What changed recently at TGS HOLDINGS (UK) LTD?

TGS HOLDINGS (UK) LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2024-12-31 on 16 Dec 2025.

Company facts

Registered office

Oakwood Park Lodge Causeway, Fishponds, Bristol, BS16 3JA, England

Date of creation

1 Apr 2014

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

SMITH, Benjamin Mark

Director

Appointed 1 Apr 2014

SMITH, Glenn

Director

Appointed 1 Apr 2014

SMITH, Jimmy

Director

Appointed 1 Apr 2014

SMITH, Nathan James

Director

Appointed 1 Apr 2014

SMITH, Timothy George

Director

Appointed 1 Apr 2014

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Accounts for a small company made up to 2024-12-3116 Dec 2025

Form AA. Filed on 2025-12-16.

Type AARef MzQ5NDQ3NDYyMGFkaXF6a2N4
Confirmation statement made on 2025-03-31 with updates7 Apr 2025

Form CS01. Filed on 2025-04-07.

Type CS01What CS01 meansRef MzQ2MTYwNTI4NmFkaXF6a2N4
Accounts for a small company made up to 2023-12-3130 Sept 2024

Form AA. Filed on 2024-09-30.

Type AARef MzQzNzc5OTc1NmFkaXF6a2N4
Confirmation statement made on 2024-03-31 with updates9 Apr 2024

Form CS01. Filed on 2024-04-09.

Type CS01What CS01 meansRef MzQxNzU3NjMxNmFkaXF6a2N4
Audited abridged accounts made up to 2022-12-3113 Oct 2023

Form AA. Filed on 2023-10-13.

Type AARef MzM5NjIxNDMyOGFkaXF6a2N4
Registration of charge 089716820002, created on 2023-08-2930 Aug 2023

Form MR01. Filed on 2023-08-30.

Type MR01Ref MzM5MTMwNTg3NmFkaXF6a2N4
Confirmation statement made on 2023-03-31 with updates13 Apr 2023

Form CS01. Filed on 2023-04-13.

Type CS01What CS01 meansRef MzM3NjEyMTI4M2FkaXF6a2N4
Full accounts made up to 2021-12-3128 Sept 2022

Form AA. Filed on 2022-09-28.

Type AARef MzM1Mjg5OTU2OGFkaXF6a2N4
Notification of Candleford Investments Ltd as a person with significant control on 2022-06-3020 Jul 2022

Form PSC02. Filed on 2022-07-20.

Type PSC02What PSC02 meansRef MzM0NjAzMjgzNWFkaXF6a2N4
Cessation of Glenn Smith as a person with significant control on 2022-06-3019 Jul 2022

Form PSC07. Filed on 2022-07-19.

Type PSC07What PSC07 meansRef MzM0NjAzMjg0NGFkaXF6a2N4
Cessation of Nathan James Smith as a person with significant control on 2022-06-3019 Jul 2022

Form PSC07. Filed on 2022-07-19.

Type PSC07What PSC07 meansRef MzM0NjAzMjgzOGFkaXF6a2N4
Cessation of Timothy George Smith as a person with significant control on 2022-06-3019 Jul 2022

Form PSC07. Filed on 2022-07-19.

Type PSC07What PSC07 meansRef MzM0NjAzMjgzMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Candleford Investments Ltd

Notified 30 Jun 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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