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Transserv Uk Limited (number 08754210) is a private limited company started on 2013-10-30 originating in United Kingdom. This company is located at 1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ. Transserv Uk Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Transserv Uk Limited
Number	08754210
Date of Incorporation:	2013-10-30
End of financial year:	31 December
Address:	1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the company, we can name: Nicola M. (appointed on 31 May 2023), Anthony C. (appointment date: 28 November 2022), Pamela J. (appointed on 01 October 2022). The Companies House reports 1 person of significant control - Tsg Holdings (Uk) Limited, a company that can be found at Central Square South, Orchard Street, NE1 3AZ Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tsg Holdings (Uk) Limited

6 April 2016

Address	1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	09770766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, December 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, December 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (62 pages)
(CH01) On 5th July 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM01) 31st May 2023 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2023 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2022 filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) 30th November 2022 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, November 2022 \| accounts	Free Download (67 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 16th, November 2022 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st October 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th August 2022 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM02) 14th July 2022 - the day secretary's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
(CH01) On 22nd September 2021 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) 4th July 2022 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 31st March 2022. New Address: 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ. Previous address: Rockwood House Perrymount Road Haywards Heath RH16 3TW England filed on: 31st, March 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, March 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, March 2022 \| accounts	Free Download (74 pages)
(TM01) 22nd September 2021 - the day director's appointment was terminated filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 1st, July 2021 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 1st, July 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 25th March 2021 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(TM01) 25th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM01) 25th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th March 2021 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 4th, January 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th July 2020 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st January 2020: 7560000.00 GBP filed on: 25th, February 2020 \| capital	Free Download (4 pages)
(TM01) 12th February 2020 - the day director's appointment was terminated filed on: 25th, February 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 3rd December 2019: 7530000.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, December 2019 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 19th September 2018 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 26th, November 2018 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2nd August 2018 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM01) 2nd August 2018 - the day director's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
(TM01) 16th April 2018 - the day director's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
(TM01) 16th April 2018 - the day director's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 16th, November 2017 \| accounts	Free Download (48 pages)
(AD01) Address change date: 10th November 2017. New Address: Rockwood House Perrymount Road Haywards Heath RH16 3TW. Previous address: C/O Debra O'callaghan 9-17 2nd Floor 9-17 Perrymount Road Rockwood House Haywards Heath RH16 3DU filed on: 10th, November 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF at an unknown date filed on: 9th, November 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 15th September 2017 filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(TM01) 15th September 2017 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
(TM01) 10th February 2017 - the day director's appointment was terminated filed on: 24th, May 2017 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 27th, March 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 3rd, March 2017 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 19th July 2016 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(TM01) 19th July 2016 - the day director's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 30th October 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 3rd June 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th October 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th November 2014: 7500000.00 GBP capital
(AD01) Address change date: 30th September 2014. New Address: C/O Debra O'callaghan 9-17 2Nd Floor 9-17 Perrymount Road Rockwood House Haywards Heath RH16 3DU. Previous address: C/O Sa Law Sa Law London Road St. Albans Hertfordshire AL1 1NG United Kingdom filed on: 30th, September 2014 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2014 to 31st March 2015 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 25th November 2013: 1000000.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 30th, October 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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