Tsg Uk Solutions Ltd

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General information

Name:

Tsg Uk Solutions Limited

Office Address:

19 Canning Street EH3 8EH Edinburgh

Number: SC517423

Incorporation date: 2015-10-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Tsg Uk Solutions Ltd. The firm was started nine years ago and was registered with SC517423 as its registration number. The registered office of the company is registered in Edinburgh. You can reach them at 19 Canning Street. Tsg Uk Solutions Ltd was listed 4 years from now as Tokheim Solutions Uk. This enterprise's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c.. 2022-04-30 is the last time account status updates were reported.

This business owes its achievements and constant development to a team of two directors, namely Jean-Marc B. and Henry S., who have been guiding the company since 2020-10-12. Another limited company has been appointed as one of the secretaries of this company: Addleshaw Goddard (scotland) Secretarial Limited.

  • Previous company's names
  • Tsg Uk Solutions Ltd 2020-04-30
  • Tokheim Solutions Uk Limited 2015-10-07

Company staff

Jean-Marc B.

Role: Director

Appointed: 12 October 2020

Latest update: 20 February 2024

Henry S.

Role: Director

Appointed: 25 September 2019

Latest update: 20 February 2024

Addleshaw Goddard (scotland) Secretarial Limited

Role: Corporate Secretary

Appointed: 15 October 2015

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tsg Luxco Holdings S.A.R.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1930 at Avenue De La Liberte, L-1950 and was registered as a PSC under the reg no Registre De Commerce Et Des Societes De Luxembourg B119.182.

Tsg Luxco Holdings S.A.R.L.
Address: 68 Avenue De La Liberte, 1930, L-1950, Luxembourg
Legal authority Law Of 10 August 1915 (Grand-Duche De Luxembourg)
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Grand-Duche De Luxembourg
Registration number Registre De Commerce Et Des Societes De Luxembourg B119.182
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/22 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
  • 24510 : Casting of iron
8
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