Transaction Services Group Limited (number 09766556) is a private limited company incorporated on 2015-09-08 originating in United Kingdom. The company is located at Rockwood House, Perrymount Road, Haywards Heath RH16 3TW. Transaction Services Group Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Transaction Services Group Limited
Number 09766556
Date of Incorporation: September 8, 2015
End of financial year: 31 December
Address: Rockwood House, Perrymount Road, Haywards Heath, RH16 3TW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Steven H. (in the company from 02 August 2018), Murray B. (appointment date: 09 November 2015). The Companies House lists 3 persons of significant control, namely: Ai Sky Uk Bidco Limited can be found at Perrymount Road, RH16 3TW Haywards Heath, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Murray B. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Robyn B. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ai Sky Uk Bidco Limited
15 October 2019
Address Rockwood House Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number 12031584
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Murray B.
6 April 2016 - 15 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
Robyn B.
6 April 2016 - 15 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Filings

Categories:
Accounts Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2021-05-03: 171838358.00 AUD
filed on: 24th, May 2021 | capital
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