TRANSACTION MANAGEMENT SERVICES UK LIMITED

TRANSACTION MANAGEMENT SERVICES UK LIMITED is an active private limited company, incorporated on 28 September 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pelham Way, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TRANSACTION MANAGEMENT SERVICES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 PELHAM WAY
Address Line 2	COTTENHAM
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB24 8TQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TRANSACTION MANAGEMENT SERVICES UK LIMITED

Directors

(The company's officers)

MRS VERENA SUSAN MARY HOOKS

(~80 year old British national)

10 PELHAM WAY, COTTENHAM, CAMBRIDGE, CB24 8TQ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 30/04/2018

MRS ABIGAIL SHELLEY REBECCAH ROEBUCK

(~44 year old British national)

10 PELHAM WAY, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB24 8TQ

Current Director
Gives occupation as LAWYER
Usually resident in SINGAPORE

Appointed on 28/09/2017

Shareholders

(Persons of Significant Control)

Mrs Abigail Shelley Rebeccah Roebuck

(~44 year old British national)

10, Pelham Way, Cottenham, Cambridge, Cambridgeshire, CB24 8TQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)