Tsg Holdings (Uk) Limited
09770766
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
director · Since 28/11/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 18 other boards
director · Since 31/05/2023
DIRECTOR OF OPERATIONAL EXCELLENCE
BRITISH · UNITED KINGDOM · Age 45
Also on 14 other boards
Former
director · Resigned 31/05/2017
director · Resigned 15/09/2017
director · Resigned 16/04/2018
director · Resigned 02/08/2018
director · Resigned 12/02/2020
director · Resigned 25/03/2021
director · Resigned 25/03/2021
director · Resigned 25/03/2021
director · Resigned 22/09/2021
director · Resigned 04/07/2022
director · Resigned 30/11/2022
director · Resigned 31/05/2023
director · Resigned 18/11/2025
Persons with Significant Control
Transaction Services Group Limited
1st Floor, Central Square South, Newcastle Upon Tyne, NE1 3AZ
Reg: 09766556 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Ai Sky Uk Bidco Limited
1st Floor, Central Square South, Newcastle Upon Tyne, NE1 3AZ
Reg: 12031587 · The Register Of Companies For England And Wales · Private Limited Company
Notified 24/03/2021
Change History
Active
Private Limited Company
1ST FLOOR CENTRAL SQUARE SOUTH
NEWCASTLE UPON TYNE