Menna Overview
Here’s a quick overview of TSG HOLDINGS (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.
TSG HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09770766
- Age10 years 10 months Incorporated 10 September 2015
- Officers2
Address
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
TSG HOLDINGS (UK) LIMITED is an active company incorporated on 10 September 2015 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
10 Months Ago on 22 Sep 2025
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
Confirmation Statement With No Updates
1 Year Ago on 10 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 12 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
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
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 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)2
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 |
|---|---|---|
| Ai Sky Uk Bidco Limited | 24 Mar 2021 | |
| Transaction Services Group Limited | 06 Apr 2016 |
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, HOLMES, Steven John, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, HOLMES, Steven John, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla, YOUNG, Ross Craig are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John, BRACKEN, Roger Justin, GUY, Kevin Peter Ernest, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, HOLMES, Steven John, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, HARGREAVES, Simon John, HOLMES, Steven John, JOSEPH, Pamela Ann, MARSHALL, Craig, MAUD, Scott William, SUNNER, Camilla are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, HOLMES, Steven John, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin, GUY, Kevin Peter Ernest are mutual persons.
BRACKEN, Roger Justin are mutual persons.
GUY, Kevin Peter Ernest are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
HARGREAVES, Simon John are mutual persons.
DEBIT FINANCE COLLECTIONS PLC
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, HOLMES, Steven John, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla, YOUNG, Ross Craig are mutual persons.
LEGEND LEISURE SERVICES LIMITED
CARABIN, Anthony, BEST, Nathan John, BRACKEN, Roger Justin, GUY, Kevin Peter Ernest, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla are mutual persons.
CREATE PAY LIMITED
BRACKEN, Roger Justin are mutual persons.
ROGER BRACKEN ADVISORY LTD
BRACKEN, Roger Justin are mutual persons.
FDR LIMITED, LLC
BRACKEN, Roger Justin, GUY, Kevin Peter Ernest are mutual persons.
DAVIDSON-RICHARDS HOLDCO 2 LIMITED
HAMILTON, Else Christina are mutual persons.
349 GROUP LIMITED
HAMILTON, Else Christina are mutual persons.
INSTAGIV LIMITED
HAMILTON, Else Christina are mutual persons.
BLUE ZINC IT LTD
HAMILTON, Else Christina are mutual persons.
BRANDS2LIFE EOT TRUSTEE LIMITED
HARGREAVES, Simon John are mutual persons.
RCY CONSULTANCY LTD
YOUNG, Ross Craig are mutual persons.
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Here’s a quick overview of TSG HOLDINGS (UK) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.