This company is commonly known as Transatlantic Holdings Limited. The company was founded 74 years ago and was given the registration number 00475971. The firm's registered office is in . You can find them at 40 Broadway, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRANSATLANTIC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00475971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1949 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Broadway, London, SW1H 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| 39 Farnaby Road, Shortlands, Bromley, BR1 4BL | Secretary | 14 September 1992 | Active |
| 52 Pentney Road, London, SW12 0NY | Secretary | - | Active |
| 40 Broadway, London, SW1H 0BT | Secretary | 07 February 2000 | Active |
| 13 Calverley Park Crescent, Tunbridge Wells, TN1 2NB | Director | - | Active |
| 40 Broadway, London, SW1H 0BT | Director | - | Active |
| 40 Broadway, London, SW1H 0BT | Director | 07 April 2008 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 26 April 2019 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 16 August 2019 | Active |
| 7 Ennismore Gardens, London, SW7 1NL | Director | - | Active |
| 50 Harley House, Marylebone Road, London, NW1 5HG | Director | 20 April 1998 | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 20 April 1998 | Active |
| 4 Horbury Mews, London, W11 3NL | Director | - | Active |
| Sans Souci South View Road, Pinner, HA5 3YD | Director | 20 April 1998 | Active |
| Liberty International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type dormant. | Download |
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