Menna Overview
Here’s a quick overview of TRANSSERV UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.
TRANSSERV UK LIMITED
- Company statusactive
- Company No08754210
- Age12 years 9 months Incorporated 30 October 2013
- Officers2
Address
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
TRANSSERV UK LIMITED is an active company incorporated on 30 October 2013 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Nov 2022
Legacy
3 Years Ago on 16 Nov 2022
Legacy
3 Years Ago on 16 Nov 2022
Legacy
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Secretary Company
4 Years Ago on 14 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARABIN, Anthony | director | Nov 1964 | 28 Nov 2022 |
| MCGUINESS-BROWN, Nicola Dorothy | director | Mar 1981 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tsg Holdings (Uk) Limited | 06 Apr 2016 |
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy are mutual persons.
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John, BRACKEN, Roger Justin, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla are mutual persons.
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CARABIN, Anthony are mutual persons.
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CARABIN, Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of TRANSSERV UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.