TRANSSERV UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRANSSERV UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08754210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSSERV UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TRANSSERV UK LIMITED located?

    Registered Office Address
    1st Floor Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSSERV UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRANSSERV UK LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for TRANSSERV UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Pamela Ann Joseph as a director on Nov 18, 2025

    1 pagesTM01

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Nicola Dorothy Mcguinness-Brown on Jul 05, 2023

    2 pagesCH01

    Appointment of Nicola Dorothy Mcguinness-Brown as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Nathan John Best as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Scott William Maud as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Mr. Anthony Carabin as a director on Nov 28, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    17 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of TRANSSERV UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARABIN, Anthony
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    Director
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    EnglandBritish106803660001
    MCGUINESS-BROWN, Nicola Dorothy
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    Director
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    United KingdomBritish310629090002
    BELL JR, Thomas Rowe
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    Director
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    United StatesAmerican238097530001
    BEST, Nathan John
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    Director
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    United KingdomBritish254341660001
    BOLTON, Murray John
    The Warehouse Way
    Northcote
    0627 Auckland
    5
    New Zealand
    Director
    The Warehouse Way
    Northcote
    0627 Auckland
    5
    New Zealand
    New ZealandNew Zealand182491710001
    BRACKEN, Roger Justin
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    Director
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    EnglandBritish105146820001
    COLLISON, Mark
    c/o Debra O'Callaghan
    2nd Floor 9-17 Perrymount Road
    Rockwood House
    RH16 3DU Haywards Heath
    9-17
    Director
    c/o Debra O'Callaghan
    2nd Floor 9-17 Perrymount Road
    Rockwood House
    RH16 3DU Haywards Heath
    9-17
    EnglandBritish162149020002
    GLEN, Robert William
    The Warehouse Way
    Northcote
    0627 Auckland
    5
    New Zealand
    Director
    The Warehouse Way
    Northcote
    0627 Auckland
    5
    New Zealand
    New ZealandNew Zealander182491730001
    HAMILTON, Else Christina
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    West Sussex
    Director
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    West Sussex
    EnglandDutch272576520001
    HOLMES, Steven John
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    Director
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    New ZealandNew Zealander183292360001
    JOSEPH, Pamela Ann
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    Director
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    United StatesAmerican300694440001
    MARSHALL, Craig Scott
    The Warehouse Way
    Northcote
    0627 Auckland
    5
    New Zealand
    Director
    The Warehouse Way
    Northcote
    0627 Auckland
    5
    New Zealand
    New ZealandNew Zealander183292390001
    MAUD, Scott William
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    Director
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    United KingdomNew Zealander281453950002
    SUNNER, Camilla
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    Director
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    EnglandSwedish281453790001
    YOUNG, Ross Craig
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    Director
    Perrymount Road
    RH16 3TW Haywards Heath
    Rockwood House
    England
    EnglandBritish151194100003

    Who are the persons with significant control of TRANSSERV UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tsg Holdings (Uk) Limited
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    Apr 06, 2016
    Central Square South
    Orchard Street
    NE1 3AZ Newcastle Upon Tyne
    1st Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09770766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0