OpenRegistry

TSG HOLDINGS (UK) LIMITED

Active
09770766·incorporated 2015-09-10

TSG HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 10 September 2015 at Companies House (number 09770766; OpenRegistry canonical ID GB-09770766-tsg-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-10
Registered Address
1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TSG HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Transaction Services Group Limited (United Kingdom reg. 09766556). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ai Sky Uk Bidco Limited (England & Wales reg. 12031587). Notified 2021-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne: