Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
TSG Holdings (UK) Limited
- Incorporated
- 10 September 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1st Floor Central Square SouthOrchard StreetNewcastle Upon TyneNE1 3AZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
British
Born March 1981 (45)
Director · Appointed 28 November 2022
British
Born November 1964
Officer history (13 former)
18 November 2025
31 May 2023
31 May 2023
30 November 2022
28 November 2022
1 October 2022
9 August 2022
4 July 2022
22 September 2021
25 March 2021
25 March 2021
25 March 2021
25 March 2021
27 July 2020
12 February 2020
19 September 2018
19 September 2018
19 September 2018
2 August 2018
2 August 2018
Resigned Glen, Robert as Director
16 April 2018
15 September 2017
15 September 2017
31 May 2017
10 February 2017
Appointed Glen, Robert as Director
10 February 2017
10 September 2015
10 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12031587
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09766556
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TSG Holdings (UK) Limited This company Owns 50–75% of shares
Transserv UK Limited Owns 75–100% of shares
Debit Finance Collections PLC Owns 75–100% of shares
Harlands Group Ltd Owns 75–100% of shares
Xplor Software (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Resolutions |
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