TRANSACTION SERVICES GROUP LIMITED
1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3AZ- Active
- Private Limited Company
- Company No. 09766556
- Last Updated: 01 Mar 2024
Company Profile
TRANSACTION SERVICES GROUP LIMITED was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TRANSACTION SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years and 26 days.
| Name | TRANSACTION SERVICES GROUP LIMITED |
|---|---|
| Company number | 09766556 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ai Sky Uk Bidco Limited Central Square South, Orchard Street, NE1 3AZ |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Murray John Bolton Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
|
| Robyn Jo-Anne Bolton Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSACTION SERVICES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSACTION SERVICES GROUP LIMITED | 08 Sep 2015 |