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Nom

TSG Holdings (UK) Limited

Adresse
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09770766 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ai Sky Uk Bidco Limited Status: Active Notified: 24/03/2021 Companies House Number: 12031587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Transaction Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09766556 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carabin, Anthony Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Joseph, Pamela Ann Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 02/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Mcguiness-Brown, Nicola Dorothy Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 03/1981 Occupation: Director Of Operational Excellence Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Else Christina Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 27/07/2020 Ceased: 04/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Transserv UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08754210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Safariland UK Holding Limited Status: Ceased Notified: 21/11/2016 Ceased: 21/11/2016 Companies House Number: 07664085 Nature of Control
  • Ownership of shares - 75% or more