TRANSSERV UK LIMITED

active Company number 08754210

Private Limited by Shares · Incorporated on 30th Oct 2013

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SIC code: 64999
Registered office: Newcastle Upon Tyne, NE1 3AZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TRANSSERV UK LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 30th Oct 2013 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

18 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Carabin	Director	28th Nov 2022		British	View profile
Nicola McGuiness-Brown	Director	31st May 2023		British	View profile
Tsg Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
AI SKY CDN FINANCE LIMITED	12442053	4th Feb 2020	active
AI SKY AUS FINANCE LIMITED	12201415	11th Sep 2019	active
AI SKY NZ FINANCE LIMITED	12201312	11th Sep 2019	active
AI SKY UK HOLDCO LIMITED	12031110	4th Jun 2019	active
AI SKY UK BIDCO LIMITED	12031587	4th Jun 2019	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Oct 2013
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Oct 2013 Company incorporated
30th Oct 2013 Murray Bolton appointed as Director
30th Oct 2013 Robert Glen appointed as Director
30th Oct 2013 Craig Marshall appointed as Director
3rd Jun 2015 Mark Collison appointed as Director
6th Apr 2016 Tsg Holdings (Uk) Limited appointed as Corporate PSC
19th Jul 2016 Roger Bracken appointed as Director
19th Jul 2016 Mark Collison resigned as Director
10th Feb 2017 Murray Bolton resigned as Director
15th Sep 2017 Craig Marshall resigned as Director
15th Sep 2017 Thomas Bell Jr appointed as Director
16th Apr 2018 Thomas Bell Jr resigned as Director
2nd Aug 2018 Robert Glen resigned as Director
2nd Aug 2018 Steven Holmes appointed as Director
19th Sep 2018 Ross Young appointed as Director
12th Feb 2020 Roger Bracken resigned as Director
27th Jul 2020 Else Hamilton appointed as Director
25th Mar 2021 Ross Young resigned as Director
25th Mar 2021 Steven Holmes resigned as Director
25th Mar 2021 Camilla Sunner appointed as Director
25th Mar 2021 Scott Maud appointed as Director
22nd Sep 2021 Camilla Sunner resigned as Director
4th Jul 2022 Else Hamilton resigned as Director
9th Aug 2022 Nathan Best appointed as Director
1st Oct 2022 Pamela Joseph appointed as Director
28th Nov 2022 Anthony Carabin appointed as Director
30th Nov 2022 Scott Maud resigned as Director
31st May 2023 Nathan Best resigned as Director
31st May 2023 Nicola McGuiness-Brown appointed as Director
30th Oct 2025 Confirmation statement made up
18th Nov 2025 Pamela Joseph resigned as Director
30th Sep 2026 Next accounts due

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