TSG HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TSG HOLDINGS (UK) LIMITED
COMPANY NUMBER
09770766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 3AZ
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ
Rockwood House
9-17 Perrymount Road
Haywards Heath
West Sussex
RH16 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSACTION SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| TSG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
28/11/2022 - Present (2years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
10/09/2015 - 15/09/2017 (2years) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSACTION SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| TSG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
| DEBIT FINANCE COLLECTIONS PLC | Active - Accounts Filed | View Report |
| HARLANDS GROUP LTD | Active - Accounts Filed | View Report |
| HARLANDS FINANCE LIMITED | Active - Accounts Filed | View Report |
| HARLANDS SERVICES LTD | Active - Accounts Filed | View Report |
| LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| CLUB MACHINE HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTLIME LIMITED | Company is dissolved | View Report |
| LEGEND LEISURE SERVICES LIMITED | Non-Trading | View Report |
| MYXPLOR UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | Nathan John Best (925434166) has left the board |
| 30/06/2023 | New Board Member Nicola Dorothy McGuinness-Brown (931062909) Appointed |
| 13/12/2022 | New Accounts filed |
| 02/12/2022 | Scott William Maud (928145395) has left the board |
| 02/12/2022 | New Board Member Anthony Carabin (910680366) Appointed |
| 05/10/2022 | New Board Member Pamela Ann Joseph (930069444) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Nathan John Best (925434166) Appointed |
| 15/07/2022 | Else Christina Hamilton (927257652) has left the board |
| 05/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 27/09/2021 | Camilla Sunner (928145379) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Scott William Maud (928145395) Appointed |
| 01/04/2021 | New Board Member Camilla Sunner (928145379) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 27/02/2020 | Roger Justin Bracken (910514682) has left the board |
| 11/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Scott William Maude (925900035) Appointed |
| 03/06/2019 | New Board Member Kevin Peter Ernest Guy (920153679) Appointed |
| 03/06/2019 | New Board Member Ross Craig Young (915119410) Appointed |
| 01/12/2018 | New Accounts filed |
| 01/10/2018 | Steven John Holmes (925059550) has left the board |
| 01/10/2018 | New Board Member Steven John Holmes (918329236) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | Robert Glen (923210857) has left the board |
| 24/09/2018 | New Board Member Steve John Holmes (925059550) Appointed |
| 17/05/2018 | Thomas Rowe Bell Jr (923809753) has left the board |
| 23/11/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Thomas Rowe Bell Jr (923809753) Appointed |
| 21/09/2017 | Craig Marshall (920130873) has left the board |
| 17/07/2017 | Simon John Hargreaves (912846342) has left the board |
| 26/05/2017 | New Board Member Robert Glen (923210857) Appointed |
| 26/05/2017 | New Board Member Roger Justin Bracken (910514682) Appointed |
| 16/02/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 07/10/2015 | Craig Marshall (920130833) has left the board |
| 07/10/2015 | New Board Member Craig Marshall (920130873) Appointed |
| 30/09/2015 | New Board Member Craig Marshall (920130833) Appointed |
| 21/09/2015 | Simon John Hargreaves (920076868) has left the board |
| 21/09/2015 | New Board Member Simon John Hargreaves (912846342) Appointed |
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