TSG HOLDINGS (UK) LIMITED

Company number 09770766

Date	Type	Description	View / Download
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
05 Jul 2023	CH01	Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023	(2 pages)
28 Jun 2023	TM01	Termination of appointment of Nathan John Best as a director on 31 May 2023	(1 page)
28 Jun 2023	AP01	Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023	(2 pages)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Nov 2022	TM01	Termination of appointment of Scott William Maud as a director on 30 November 2022	(1 page)
30 Nov 2022	AP01	Appointment of Mr. Anthony Carabin as a director on 28 November 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Pamela Ann Joseph as a director on 1 October 2022	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	(5 pages)
09 Aug 2022	AP01	Appointment of Mr Nathan John Best as a director on 9 August 2022	(2 pages)
14 Jul 2022	TM02	Termination of appointment of a secretary	(1 page)
13 Jul 2022	CH01	Director's details changed for Mr Scott William Maud on 22 September 2021	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022	(1 page)
04 Apr 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
31 Mar 2022	AD01	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 Mar 2022	PSC05	Change of details for Transaction Services Group Limited as a person with significant control on 31 March 2022	(2 pages)
31 Mar 2022	PSC05	Change of details for Ai Sky Uk Bidco Limited as a person with significant control on 31 March 2022	(2 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)