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TRANS CONTINENTAL HOLDINGS (UK) LIMITED - Corinium House, Corinium Avenue, Gloucester, GL4 3HX, United Kingdom
Company Information
- Company registration number
- 03904883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corinium House
- Corinium Avenue
- Gloucester
- GL4 3HX
- England Corinium House, Corinium Avenue, Gloucester, GL4 3HX, England UK
Management
- Managing Directors
- MARTIN, Terence Leonard
- MORRIS, Gregory John
- VINCENT, Paul
- Company secretaries
- MORRIS, Gregory John
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-11
- Age Of Company 2000-01-11 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Karl Heinz Hemmerle
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONEYGUARD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
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TRANS CONTINENTAL HOLDINGS (UK) LIMITED Company Description
- TRANS CONTINENTAL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03904883. Its current trading status is "live". It was registered 2000-01-11. It was previously called MONEYGUARD HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Corinium House .
Get TRANS CONTINENTAL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trans Continental Holdings (Uk) Limited - Corinium House, Corinium Avenue, Gloucester, GL4 3HX, United Kingdom
- 2000-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03904883#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03904883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03904883#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-28) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-30) - AA
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change-sail-address-company-with-old-address-new-address (2020-04-15) - AD02
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-04-11) - PSC08
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confirmation-statement-with-updates (2018-04-11) - CS01
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change-person-director-company-with-change-date (2018-02-26) - CH01
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accounts-with-accounts-type-full (2018-07-03) - AA
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notification-of-a-person-with-significant-control (2018-05-03) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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change-person-secretary-company-with-change-date (2017-09-18) - CH03
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accounts-with-accounts-type-full (2017-07-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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move-registers-to-sail-company-with-new-address (2014-07-29) - AD03
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change-sail-address-company-with-old-address-new-address (2014-07-29) - AD02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-full (2011-07-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
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change-sail-address-company (2011-02-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
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accounts-with-accounts-type-full (2010-07-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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gazette-notice-compulsary (2009-10-27) - GAZ1
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-01-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 353
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legacy (2007-01-24) - 190
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legacy (2007-01-24) - 287
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-01-24) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 288c
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-04-11) - 287
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legacy (2006-01-24) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-01-25) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-03-30) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-01-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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legacy (2002-04-03) - 288a
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accounts-with-accounts-type-small (2002-08-20) - AA
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legacy (2002-08-20) - 225
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accounts-with-accounts-type-full (2002-04-17) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 288b
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legacy (2000-01-29) - 287
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-02-15) - 123
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legacy (2000-02-15) - 88(2)R
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legacy (2000-02-21) - 88(3)
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legacy (2000-02-28) - 88(2)R
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legacy (2000-03-20) - 288a
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legacy (2000-03-20) - 288b
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certificate-change-of-name-company (2000-04-14) - CERTNM
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legacy (2000-04-16) - 288b
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legacy (2000-10-13) - 395
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incorporation-company (2000-01-11) - NEWINC
