TRANSSERV UK LIMITED
Overview
| Company Name | TRANSSERV UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08754210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TRANSSERV UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSSERV UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for TRANSSERV UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Pamela Ann Joseph as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicola Dorothy Mcguinness-Brown on Jul 05, 2023 | 2 pages | CH01 | ||
Appointment of Nicola Dorothy Mcguinness-Brown as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nathan John Best as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Scott William Maud as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Anthony Carabin as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TRANSSERV UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARABIN, Anthony | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | England | British | 106803660001 | |||||
| MCGUINESS-BROWN, Nicola Dorothy | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | British | 310629090002 | |||||
| BELL JR, Thomas Rowe | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House England | United States | American | 238097530001 | |||||
| BEST, Nathan John | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | British | 254341660001 | |||||
| BOLTON, Murray John | Director | The Warehouse Way Northcote 0627 Auckland 5 New Zealand | New Zealand | New Zealand | 182491710001 | |||||
| BRACKEN, Roger Justin | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House England | England | British | 105146820001 | |||||
| COLLISON, Mark | Director | c/o Debra O'Callaghan 2nd Floor 9-17 Perrymount Road Rockwood House RH16 3DU Haywards Heath 9-17 | England | British | 162149020002 | |||||
| GLEN, Robert William | Director | The Warehouse Way Northcote 0627 Auckland 5 New Zealand | New Zealand | New Zealander | 182491730001 | |||||
| HAMILTON, Else Christina | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex | England | Dutch | 272576520001 | |||||
| HOLMES, Steven John | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House England | New Zealand | New Zealander | 183292360001 | |||||
| JOSEPH, Pamela Ann | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United States | American | 300694440001 | |||||
| MARSHALL, Craig Scott | Director | The Warehouse Way Northcote 0627 Auckland 5 New Zealand | New Zealand | New Zealander | 183292390001 | |||||
| MAUD, Scott William | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | New Zealander | 281453950002 | |||||
| SUNNER, Camilla | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House England | England | Swedish | 281453790001 | |||||
| YOUNG, Ross Craig | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House England | England | British | 151194100003 |
Who are the persons with significant control of TRANSSERV UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsg Holdings (Uk) Limited | Apr 06, 2016 | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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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