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TRANEX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tranex Holdings Limited. The company was founded 18 years ago and was given the registration number 05938396. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 29 High Street, Rothwell, Kettering, Northamptonshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRANEX HOLDINGS LIMITED
Company Number:05938396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 High Street, Rothwell, Kettering, Northamptonshire, NN14 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Secretary18 September 2006Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director18 September 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary18 September 2006Active

People with Significant Control

Mrs Helen Jayne Wileman
Notified on:21 November 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Portland House, 11-13 Station Road, Kettering, England, NN15 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Frederick Wileman
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Portland House, 11-13 Station Road, Kettering, England, NN15 7HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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