TRANS CONTINENTAL HOLDINGS (UK) LIMITED
CORINIUM HOUSE, CORINIUM AVENUE, GLOUCESTER GL4 3HX- Active
- Private Limited Company
- Company No. 03904883
- Last Updated: 01 Mar 2024
Company Profile
TRANS CONTINENTAL HOLDINGS (UK) LIMITED was incorporated on Tuesday, January 11, 2000 as a Private Limited Company with registered address in GLOUCESTER. TRANS CONTINENTAL HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 25 years 1 month and 11 days.
| Name | TRANS CONTINENTAL HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 03904883 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORINIUM HOUSE CORINIUM AVENUE GLOUCESTER GL4 3HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Martin Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Heinz Hemmerle Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Trans Continental Investment Services Ltd Lookout Hill, Winton Heights |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANS CONTINENTAL HOLDINGS (UK) LIMITED | 11 Jan 2000 |