Transaction Services Group Limited
- Company number
- 09766556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Transaction Services Group Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUINESS-BROWN, Nicola Dorothy | Director | 31 May 2023 | |
| CARABIN, Anthony | Director | 28 Nov 2022 | |
| HAMILTON, Else Christina | Director | 25 Mar 2021 | 4 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ai Sky Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2019 | |
| Robyn Jo-Anne Bolton | 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 |
6 Apr 2016 | 15 Oct 2019 |
| Murray John Bolton | 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 |
6 Apr 2016 | 15 Oct 2019 |
Accounts
Connections
Controls
- TSG Holdings (UK) Limited (09770766)
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 AI Sky Aus Finance Limited
- CARABIN, Anthony - Director at Harlands Group Ltd
- CARABIN, Anthony - Director at Harlands Services Ltd
- CARABIN, Anthony - Director at Clubready UK Software Ltd
- MCGUINESS-BROWN, Nicola Dorothy - Director at Debit Finance Collections PLC
- 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)
- Harlands Services Ltd (02982925)