Harlands Services Ltd
- Company number
- 02982925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1994
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- AI Sky UK Holdco Limited (13 companies)
Registered office
Previous names
- Credit Resolution Services Ltd (until 11 Mar 2004)
- Direct Insurance Advice Line Limited (until 1 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUINESS-BROWN, Nicola Dorothy | Director | 19 Oct 2023 | |
| CARABIN, Anthony | Director | 15 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harlands Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Harlands Services Ltd → Harlands Group Ltd → Transserv UK Limited → TSG Holdings (UK) Limited → AI Sky UK Bidco Limited → AI Sky UK Holdco Limited
Directors’ other companies
- CARABIN, Anthony - Director at Debit Finance Collections PLC
- CARABIN, Anthony - Director at AI Sky Nz Finance Limited
- CARABIN, Anthony - Director at TSG Holdings (UK) Limited
- CARABIN, Anthony - Director at Transaction Services Group Limited
- CARABIN, Anthony - Director at AI Sky Aus Finance Limited
- CARABIN, Anthony - Director at Harlands Group Ltd
- MCGUINESS-BROWN, Nicola Dorothy - Director at Debit Finance Collections PLC
- MCGUINESS-BROWN, Nicola Dorothy - Director at Transaction Services Group Limited
- MCGUINESS-BROWN, Nicola Dorothy - Director at AI Sky Nz Finance Limited
- MCGUINESS-BROWN, Nicola Dorothy - Director at AI Sky Aus Finance Limited
Companies at the same address
- AI Sky Aus Finance Limited (12201415)
- AI Sky Cdn Finance Limited (12442053)
- AI Sky Nz Finance Limited (12201312)
- AI Sky UK Bidco Limited (12031587)
- AI Sky UK Holdco Limited (12031110)
- Debit Finance Collections PLC (03422873)
- Fit Cloud Technology Ltd (07216878)
- Harlands Finance Limited (02256780)
- Harlands Group Ltd (02982917)
- Transaction Services Group Limited (09766556)