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Transserv UK Limited
Adresa
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
VAT ID (DIČ) no VAT ID available
Company No. 08754210 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tsg Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09770766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Carabin, Anthony Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 11/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Joseph, Pamela Ann Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 02/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Mcguiness-Brown, Nicola Dorothy Orchard Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 03/1981 Occupation: Director Of Operational Excellence Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Else Christina Haywards Heath Status: Ceased Notified: 27/07/2020 Ceased: 04/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Debit Finance Collections PLC Status: Active Notified: 06/04/2016 Companies House Number: 03422873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harlands Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02982917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Myxplor UK LTD Status: Active Notified: 31/01/2020 Companies House Number: 11724189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Xplor Software (UK) Limited Status: Active Notified: 03/12/2019 Companies House Number: 04014581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Club Machine Holdings Limited Status: Ceased Notified: 03/12/2019 Ceased: 15/04/2020 Companies House Number: 06497163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •