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TSG HOLDINGS (UK) LIMITED - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Company Information
- Company registration number
- 09770766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Central Square South
- Orchard Street
- Newcastle Upon Tyne
- NE1 3AZ
- United Kingdom 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom UK
Management
- Managing Directors
- CARABIN, Anthony
- JOSEPH, Pamela Ann
- MCGUINESS-BROWN, Nicola Dorothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-10
- Age Of Company 2015-09-10 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Transaction Services Group Limited
- Ai Sky Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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TSG HOLDINGS (UK) LIMITED Company Description
- TSG HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09770766. Its current trading status is "live". It was registered 2015-09-10. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor Central Square South .
Get TSG HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsg Holdings (Uk) Limited - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
- 2015-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-05) - CH01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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legacy (2023-12-12) - AGREEMENT2
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legacy (2023-12-12) - GUARANTEE2
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legacy (2023-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-12) - CS01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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legacy (2022-12-07) - PARENT_ACC
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legacy (2022-12-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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legacy (2022-12-07) - GUARANTEE2
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termination-secretary-company (2022-07-14) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-07) - AA
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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capital-allotment-shares (2022-02-08) - SH01
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change-person-director-company-with-change-date (2022-07-13) - CH01
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legacy (2022-03-22) - GUARANTEE2
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legacy (2022-03-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-22) - AA
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legacy (2022-03-22) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-04-04) - AAMD
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-16) - PSC05
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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notification-of-a-person-with-significant-control (2021-05-16) - PSC02
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capital-allotment-shares (2021-05-24) - SH01
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legacy (2021-07-03) - AGREEMENT2
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legacy (2021-07-03) - PARENT_ACC
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legacy (2021-07-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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confirmation-statement-with-updates (2021-09-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-03) - AA
keyboard_arrow_right 2020
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legacy (2020-01-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-04-14) - SH01
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capital-allotment-shares (2020-03-25) - SH01
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capital-allotment-shares (2020-02-25) - SH01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-05) - AA
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legacy (2020-01-05) - PARENT_ACC
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legacy (2020-01-05) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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confirmation-statement-with-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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resolution (2019-10-04) - RESOLUTIONS
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legacy (2019-10-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-04) - SH19
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legacy (2019-10-04) - SH20
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-12-27) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-27) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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confirmation-statement-with-no-updates (2018-09-22) - CS01
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legacy (2018-11-27) - AGREEMENT2
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legacy (2018-11-27) - GUARANTEE2
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legacy (2018-11-27) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-01-10) - GUARANTEE2
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legacy (2017-11-16) - PARENT_ACC
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legacy (2017-01-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-10) - AA
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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legacy (2017-02-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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legacy (2017-11-16) - AGREEMENT2
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legacy (2017-11-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-16) - AA
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-12-07) - RP04
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resolution (2015-11-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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capital-allotment-shares (2015-09-29) - SH01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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change-account-reference-date-company-current-shortened (2015-09-21) - AA01
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incorporation-company (2015-09-10) - NEWINC