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Transserv Uk Limited

08754210

active
ltd
england wales
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, Orchard Street, Newcastle Upon Tyne, NE1 3AZ
Incorporated 30/10/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

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

Anthony Carabin

director · Since 28/11/2022

British · England · Age 61

Nicola Dorothy Mcguiness-Brown

director · Since 31/05/2023

British · United Kingdom · Age 45

Former

Mark Collison

director · Resigned 19/07/2016

Murray John Bolton

director · Resigned 10/02/2017

Craig Scott Marshall

director · Resigned 15/09/2017

Thomas Rowe Bell Jr

director · Resigned 16/04/2018

Robert William Glen

director · Resigned 02/08/2018

Roger Justin Bracken

director · Resigned 12/02/2020

Steven John Holmes

director · Resigned 25/03/2021

Ross Craig Young

director · Resigned 25/03/2021

Camilla Sunner

director · Resigned 22/09/2021

Else Christina Hamilton

director · Resigned 04/07/2022

Scott William Maud

director · Resigned 30/11/2022

Nathan John Best

director · Resigned 31/05/2023

Pamela Ann Joseph

director · Resigned 18/11/2025

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

Change History

officer appointedCARABIN, Anthony
2026-08-11
officer appointedMCGUINESS-BROWN, Nicola Dorothy
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11st Floor Central Square South
2026-08-11

1ST FLOOR CENTRAL SQUARE SOUTH

post townNewcastle Upon Tyne
2026-08-11

NEWCASTLE UPON TYNE