Transserv Uk Limited

08754210

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR CENTRAL SQUARE SOUTH, NEWCASTLE UPON TYNE, NE1 3AZ

Incorporated 30/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Anthony Carabin

director · Since 28/11/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Nicola Dorothy Mcguiness-Brown

director · Since 31/05/2023

DIRECTOR OF OPERATIONAL EXCELLENCE

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Tsg Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Central Square South, Newcastle Upon Tyne, NE1 3AZ

Reg: 09770766 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WESTPAC NEW ZEALAND LIMITED

Created 10/11/2015Registered 18/11/2015Satisfied 13/11/2019

Charge

satisfied

WESTPAC NEW ZEALAND LIMITED

Created 04/04/2014Registered 17/04/2014Satisfied 13/11/2015