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 |
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| Company Number | : | 05938396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2006 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 29 High Street, Rothwell, Kettering, Northamptonshire, NN14 6AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Portland House, 11-13 Station Road, Kettering, England, NN15 7HH | Secretary | 18 September 2006 | Active |
| Portland House, 11-13 Station Road, Kettering, England, NN15 7HH | Director | 18 September 2006 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 18 September 2006 | Active |
People with Significant Control
| Mrs Helen Jayne Wileman |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Portland House, 11-13 Station Road, Kettering, England, NN15 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Frederick Wileman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Portland House, 11-13 Station Road, Kettering, England, NN15 7HH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)