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Companies House/Oldham/Company profile

TRANSACTION SECURITY HOLDINGS LIMITED

Active
09555508·incorporated 2015-04-22

TRANSACTION SECURITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 April 2015 at Companies House (number 09555508; OpenRegistry canonical ID GB-09555508-transaction-security-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-22
Registered Address
INNOVATIVE BUSINESS PARK, DERKER STREET, OLDHAM, OL1 4EQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSACTION SECURITY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Persons with significant control

TRANSACTION SECURITY HOLDINGS LIMITED has 1 person with significant control on file:

  • Bellis Holdings Limited (United Kingdom reg. 10753672). Notified 2017-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Robert David Bellis born 1938 resident in England, British national. Notified 2017-05-05. Ceased 2017-05-05.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-04-22. Ceased 2017-05-05.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oldham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09555508.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.