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TRANS HOLDINGS LIMITED

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

This company is commonly known as Trans Holdings Limited. The company was founded 31 years ago and was given the registration number 02801638. The firm's registered office is in WIMBLEDON. You can find them at Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRANS HOLDINGS LIMITED
Company Number:02801638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director-Active
Fairview Chanctonbury Close, Washington, RH20 4AR

Secretary16 October 2002Active
3 Sandycombe Road, Feltham, TW14 9BJ

Secretary-Active
The Coach House, Horsham Road, Steyning, BN44 3AA

Secretary02 October 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 March 1993Active
120 East Road, London, N1 6AA

Nominee Director19 March 1993Active

People with Significant Control

Thomas Moloney
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-04Officers

Change person director company with change date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-11-30Officers

Change person director company with change date.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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