Transaction Services Group Limited

09766556

active

Private Limited Company

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, NEWCASTLE UPON TYNE, NE1 3AZ

Incorporated 08/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209

Activities of other holding companies

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

Ai Sky Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12031584 · Companies House · Limited Liability Partnership

Notified 15/10/2019

Former PSCs

Murray John Bolton

Ceased 15/10/2019

Robyn Jo-Anne Bolton

Ceased 15/10/2019