Tsg Holdings (UK) Limited. Head office in Newcastle Upon Tyne. Check Director.

Tsg Holdings (UK) Limited, Newcastle Upon Tyne

Tsg Holdings (Uk) Limited is a private limited company. Registered at 1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ, this 8 years old company was incorporated on 2015-09-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Nicola M. (appointed on 31 May 2023), Anthony C. (appointed on 28 November 2022), Pamela J. (appointed on 01 October 2022).

About
Name: Tsg Holdings (UK) Limited
Number: 09770766
Incorporation date: 2015-09-10
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

24 March 2021

Address	1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	The Register Of Companies For England And Wales
Registration number	12031587
Nature of control:	25-50% voting rights 25-50% shares

Transaction Services Group Limited

6 April 2016

Address	1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	09766556
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Tsg Holdings (Uk) Limited confirmation statement filing is 2024-09-23. The previous confirmation statement was filed on 2023-09-09. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Ai Sky Uk Bidco Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Central Square South, Orchard Street, NE1 3AZ Newcastle Upon Tyne. Transaction Services Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Central Square South, Orchard Street, NE1 3AZ Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (62 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (20 pages)
CH01	On 2023/07/05 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/31. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022 \| accounts	Free Download (34 pages)
AP01	New director appointment on 2022/11/28. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/09. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM02	2022/07/14 - the day secretary's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
TM01	2022/07/04 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
CH01	On 2021/09/22 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/03/31. New Address: 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ. Previous address: Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom filed on: 31st, March 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, March 2022 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (17 pages)
SH01	17002897.40 AUD is the capital in company's statement on 2021/12/22 filed on: 8th, February 2022 \| capital	Free Download (3 pages)
TM01	2021/09/22 - the day director's appointment was terminated filed on: 23rd, September 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 3rd, July 2021 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 3rd, July 2021 \| accounts	Free Download (17 pages)
SH01	16992897.40 AUD is the capital in company's statement on 2021/05/03 filed on: 24th, May 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/03/25. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
SH01	16982897.40 AUD is the capital in company's statement on 2021/01/29 filed on: 1st, February 2021 \| capital	Free Download (3 pages)
SH01	16972897.40 AUD is the capital in company's statement on 2021/01/01 filed on: 4th, January 2021 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 30th, December 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/07/27. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
SH01	16962897.40 AUD is the capital in company's statement on 2020/06/24 filed on: 1st, July 2020 \| capital	Free Download (3 pages)
SH01	16961897.40 AUD is the capital in company's statement on 2020/04/01 filed on: 14th, April 2020 \| capital	Free Download (3 pages)
SH01	16941897.40 AUD is the capital in company's statement on 2020/03/03 filed on: 25th, March 2020 \| capital	Free Download (4 pages)
SH01	16921897.40 AUD is the capital in company's statement on 2020/02/10 filed on: 25th, February 2020 \| capital	Free Download (6 pages)
TM01	2020/02/12 - the day director's appointment was terminated filed on: 25th, February 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, January 2020 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 5th, January 2020 \| accounts	Free Download (15 pages)
SH01	1687189.74 AUD is the capital in company's statement on 2019/12/18 filed on: 27th, December 2019 \| capital	Free Download (4 pages)
SH01	16841897.40 AUD is the capital in company's statement on 2019/12/03 filed on: 16th, December 2019 \| capital	Free Download (8 pages)
SH19	16784897.40 AUD is the capital in company's statement on 2019/10/04 filed on: 4th, October 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, October 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 03/10/19 filed on: 4th, October 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, October 2019 \| resolution	Free Download (3 pages)
CH01	On 2019/07/01 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/19. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/19. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/19. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 27th, November 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 27th, November 2018 \| accounts	Free Download (53 pages)
CH01	On 2018/08/02 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	2018/08/02 - the day director's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/02. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/04/16 - the day director's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 16th, November 2017 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 16th, November 2017 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2017/09/15. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/09/15 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
TM01	2017/05/31 - the day director's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/02/10. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/10. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, February 2017 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 10th, February 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, November 2015 \| resolution	Free Download (38 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2015 \| resolution	Free Download (3 pages)
SH01	240000000.00 AUD is the capital in company's statement on 2015/09/10 filed on: 29th, September 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/09/10. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/09/30. filed on: 21st, September 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2015 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Transserv Uk Limited
Transaction Services Group Limited
Club Machine Holdings Limited
Shsegl Realisations Limited


Harlands Services Ltd
Ai Sky Nz Finance Limited
Bernard Saxon General Insurance Services Limited

Find other company