TSG HOLDINGS (UK) LIMITED
Overview
| Company Name | TSG HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09770766 |
| 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 TSG HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TSG HOLDINGS (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 TSG HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TSG HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for TSG HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicola Dorothy Mcguinness-Brown on Jul 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Nathan John Best as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Nicola Dorothy Mcguinness-Brown as a director on May 31, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Appointment of Pamela Ann Joseph as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Nathan John Best as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Director's details changed for Mr Scott William Maud on Sep 22, 2021 | 2 pages | CH01 | ||
Termination of appointment of Else Christina Hamilton as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Who are the officers of TSG HOLDINGS (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 | Accountant | 106803660001 | ||||
| JOSEPH, Pamela Ann | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United States | American | Chief Executive Officer | 300694440001 | ||||
| MCGUINESS-BROWN, Nicola Dorothy | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | British | Director Of Operational Excellence | 310629090002 | ||||
| BELL JR, Thomas Rowe | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | United States | American | Ceo | 238097530001 | ||||
| BEST, Nathan John | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | British | General Manager Uk & Europe | 254341660001 | ||||
| BRACKEN, Roger Justin | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | United Kingdom | British | Chief Executive Officer | 105146820001 | ||||
| GLEN, Robert | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | New Zealand | New Zealander | Chief Financial Officer | 232108570001 | ||||
| GUY, Kevin Peter Ernest | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | England | British | Head Of Finance | 201536790001 | ||||
| HAMILTON, Else Christina | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | England | Dutch,American | Director | 272576520001 | ||||
| HARGREAVES, Simon John | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | United Kingdom | British | Director | 128463420002 | ||||
| HOLMES, Steven John | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | New Zealand | New Zealander | Director | 183292360001 | ||||
| MARSHALL, Craig | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | New Zealand | New Zealander | Director | 201308730001 | ||||
| MAUD, Scott William | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | United Kingdom | New Zealander | Group Cfo | 281453950002 | ||||
| SUNNER, Camilla | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | England | Swedish | Chief Commercial Officer | 281453790001 | ||||
| YOUNG, Ross Craig | Director | Perrymount Road RH16 3TW Haywards Heath Rockwood House West Sussex United Kingdom | England | British | Managing Director | 151194100003 |
Who are the persons with significant control of TSG HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ai Sky Uk Bidco Limited | Mar 24, 2021 | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Transaction Services Group 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