TSG Holdings (UK) Limited

Company Name	TSG Holdings (UK) Limited
Company Status	Active
Company Number	09770766
Category	Private Limited Company
Incorporation Date	10 September 2015(8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(7 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Nicola Dorothy McGuiness-Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Director Of Operational Excellence
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Craig Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 September 2015(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Robert Glen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 February 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2018)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 12 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Thomas Rowe Bell Jr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(2 years after company formation)
Appointment Duration	7 months (resigned 16 April 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Steven John Holmes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 August 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Kevin Peter Ernest Guy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2021)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Ross Craig Young
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 September 2018(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2022)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 4 weeks ago)
Next Return Due	23 September 2024 (4 months, 2 weeks from now)

Charges

5 November 2015	Delivered on: 17 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Particulars: None. Outstanding
5 November 2015	Delivered on: 17 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Particulars: None. Outstanding
5 November 2015	Delivered on: 17 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

12 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
5 July 2023	Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023 (2 pages)
28 June 2023	Termination of appointment of Nathan John Best as a director on 31 May 2023 (1 page)
28 June 2023	Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023 (2 pages)
7 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
7 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages)
7 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 November 2022	Appointment of Mr. Anthony Carabin as a director on 28 November 2022 (2 pages)
30 November 2022	Termination of appointment of Scott William Maud as a director on 30 November 2022 (1 page)
3 October 2022	Appointment of Pamela Ann Joseph as a director on 1 October 2022 (2 pages)
12 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
9 August 2022	Appointment of Mr Nathan John Best as a director on 9 August 2022 (2 pages)
14 July 2022	Termination of appointment of a secretary (1 page)
13 July 2022	Director's details changed for Mr Scott William Maud on 22 September 2021 (2 pages)
13 July 2022	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022 (1 page)
4 April 2022	Amended audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
31 March 2022	Registered office address changed from Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022 (1 page)
31 March 2022	Change of details for Transaction Services Group Limited as a person with significant control on 31 March 2022 (2 pages)
31 March 2022	Change of details for Ai Sky Uk Bidco Limited as a person with significant control on 31 March 2022 (2 pages)
22 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (74 pages)
22 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
22 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
22 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 February 2022	Statement of capital following an allotment of shares on 22 December 2021 AUD 17,002,897.4 (3 pages)
23 September 2021	Termination of appointment of Camilla Sunner as a director on 22 September 2021 (1 page)
21 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
3 July 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (17 pages)
3 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (66 pages)
3 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
3 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
24 May 2021	Statement of capital following an allotment of shares on 3 May 2021 AUD 16,992,897.4 (3 pages)
16 May 2021	Notification of Ai Sky Uk Bidco Limited as a person with significant control on 24 March 2021 (2 pages)
16 May 2021	Change of details for Transaction Services Group Limited as a person with significant control on 24 March 2021 (2 pages)
30 March 2021	Termination of appointment of Kevin Peter Ernest Guy as a director on 25 March 2021 (1 page)
30 March 2021	Termination of appointment of Ross Craig Young as a director on 25 March 2021 (1 page)
30 March 2021	Appointment of Ms Camilla Sunner as a director on 25 March 2021 (2 pages)
30 March 2021	Termination of appointment of Steven John Holmes as a director on 25 March 2021 (1 page)
1 February 2021	Statement of capital following an allotment of shares on 29 January 2021 AUD 16,982,897.4 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 1 January 2021 AUD 16,972,897.4 (3 pages)
30 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
24 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
30 July 2020	Appointment of Ms Else Christina Hamilton as a director on 27 July 2020 (2 pages)
1 July 2020	Statement of capital following an allotment of shares on 24 June 2020 AUD 16,962,897.4 (3 pages)
14 April 2020	Statement of capital following an allotment of shares on 1 April 2020 AUD 16,961,897.4 (3 pages)
25 March 2020	Statement of capital following an allotment of shares on 3 March 2020 AUD 16,941,897.4 (4 pages)
25 February 2020	Termination of appointment of Roger Justin Bracken as a director on 12 February 2020 (1 page)
25 February 2020	Statement of capital following an allotment of shares on 10 February 2020 AUD 16,921,897.40 (6 pages)
5 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (55 pages)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
5 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
27 December 2019	Statement of capital following an allotment of shares on 18 December 2019 AUD 1,687,189.74 (4 pages)
16 December 2019	Statement of capital following an allotment of shares on 3 December 2019 AUD 16,841,897.40 (8 pages)
13 November 2019	Satisfaction of charge 097707660001 in full (4 pages)
13 November 2019	Satisfaction of charge 097707660002 in full (4 pages)
13 November 2019	Satisfaction of charge 097707660003 in full (4 pages)
4 October 2019	Solvency Statement dated 03/10/19 (1 page)
4 October 2019	Statement of capital on 4 October 2019 AUD 16,784,897.40 (5 pages)
4 October 2019	Statement by Directors (1 page)
4 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
2 July 2019	Director's details changed for Mr Scott William Maude on 1 July 2019 (2 pages)
30 May 2019	Appointment of Mr Kevin Peter Ernest Guy as a director on 19 September 2018 (2 pages)
30 May 2019	Appointment of Mr Scott William Maude as a director on 19 September 2018 (2 pages)
30 May 2019	Appointment of Mr Ross Craig Young as a director on 19 September 2018 (2 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
22 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
21 September 2018	Director's details changed for Mr Steve John Holmes on 2 August 2018 (2 pages)
20 September 2018	Termination of appointment of Robert Glen as a director on 2 August 2018 (1 page)
20 September 2018	Appointment of Mr Steve John Holmes as a director on 2 August 2018 (2 pages)
15 May 2018	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018 (1 page)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Craig Marshall as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Craig Marshall as a director on 15 September 2017 (1 page)
13 July 2017	Termination of appointment of Simon John Hargreaves as a director on 31 May 2017 (1 page)
13 July 2017	Termination of appointment of Simon John Hargreaves as a director on 31 May 2017 (1 page)
24 May 2017	Appointment of Mr Roger Justin Bracken as a director on 10 February 2017 (2 pages)
24 May 2017	Appointment of Mr Robert Glen as a director on 10 February 2017 (2 pages)
24 May 2017	Appointment of Mr Robert Glen as a director on 10 February 2017 (2 pages)
24 May 2017	Appointment of Mr Roger Justin Bracken as a director on 10 February 2017 (2 pages)
10 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
10 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
10 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
10 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
7 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/11/2015 (6 pages)
7 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/11/2015 (6 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
20 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
17 November 2015	Registration of charge 097707660001, created on 5 November 2015 (33 pages)
17 November 2015	Registration of charge 097707660001, created on 5 November 2015 (33 pages)
17 November 2015	Registration of charge 097707660002, created on 5 November 2015 (37 pages)
17 November 2015	Registration of charge 097707660003, created on 5 November 2015 (58 pages)
17 November 2015	Registration of charge 097707660003, created on 5 November 2015 (58 pages)
17 November 2015	Registration of charge 097707660002, created on 5 November 2015 (37 pages)
29 September 2015	Statement of capital following an allotment of shares on 10 September 2015 AUD 240,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 10 September 2015 AUD 240,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015 (4 pages)
28 September 2015	Appointment of Mr Craig Marshall as a director on 10 September 2015 (2 pages)
28 September 2015	Appointment of Mr Craig Marshall as a director on 10 September 2015 (2 pages)
21 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
21 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
10 September 2015	Incorporation Statement of capital on 2015-09-10 AUD 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 September 2015	Incorporation Statement of capital on 2015-09-10 AUD 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

TSG Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact North East Check