Transaction Services Group Limited, Newcastle Upon Tyne
Transaction Services Group Limited is a private limited company. Registered at 1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ, the above-mentioned 8 years old enterprise was incorporated on 2015-09-08 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the business: Nicola M. (appointed on 31 May 2023), Anthony C. (appointed on 28 November 2022), Pamela J. (appointed on 01 October 2022).
| About | |
|---|---|
| Name: Transaction Services Group Limited | |
| Number: 09766556 | |
| Incorporation date: 2015-09-08 | |
| End of financial year: 31 December |
| Address: |
1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ai Sky Uk Bidco Limited
15 October 2019
| Address | 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, West Sussex, NE1 3AZ, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12031584 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Murray B.
6 April 2016 - 15 October 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Robyn B.
6 April 2016 - 15 October 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
The deadline for Transaction Services Group Limited confirmation statement filing is 2024-09-21. The last one was filed on 2023-09-07. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Ai Sky Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Central Square South, Orchard Street, NE1 3AZ Newcastle Upon Tyne, West Sussex. Murray B. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Robyn B. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023 | accounts |
Free Download
(19 pages)
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