TSG HOLDINGS (UK) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TW

Company number 09770766
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address ROCKWOOD HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 3TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of TSG HOLDINGS (UK) LIMITED are www.tsgholdingsuk.co.uk, and www.tsg-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Holdings Uk Limited is a Private Limited Company. The company registration number is 09770766. Tsg Holdings Uk Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Tsg Holdings Uk Limited is Rockwood House Perrymount Road Haywards Heath West Sussex United Kingdom Rh16 3tw. . HARGREAVES, Simon John is a Director of the company. MARSHALL, Craig is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARGREAVES, Simon John
Appointed Date: 10 September 2015
62 years old
Director
MARSHALL, Craig
Appointed Date: 10 September 2015
67 years old

Persons With Significant Control

Transaction Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSG HOLDINGS (UK) LIMITED Events

10 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 5 more events
17 Nov 2015
Registration of charge 097707660003, created on 5 November 2015
29 Sep 2015
Statement of capital following an allotment of shares on 10 September 2015
  • AUD 240,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015
28 Sep 2015
Appointment of Mr Craig Marshall as a director on 10 September 2015
21 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • AUD 1
  • MODEL ARTICLES ‐ Model articles adopted

TSG HOLDINGS (UK) LIMITED Charges

5 November 2015
Charge code 0977 0766 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Westpac New Zealand Limited
Description: None…
5 November 2015
Charge code 0977 0766 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Westpac New Zealand Limited
Description: None…
5 November 2015
Charge code 0977 0766 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Westpac New Zealand Limited
Description: None…

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