TRANSTHERM GROUP HOLDINGS LTD
2 BANNER PARK, WICKMANS DRIVE, COVENTRY CV4 9XA- Active
- Private Limited Company
- Company No. 11272923
- Last Updated: 01 Mar 2024
Company Profile
TRANSTHERM GROUP HOLDINGS LTD was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in COVENTRY. TRANSTHERM GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 5 months and 30 days.
| Name | TRANSTHERM GROUP HOLDINGS LTD |
|---|---|
| Company number | 11272923 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BANNER PARK WICKMANS DRIVE COVENTRY CV4 9XA |
|---|---|
| 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 Timothy James Bound Nationality: British |
Dates: Friday, March 23, 2018 - Friday, January 11, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSTHERM GROUP HOLDINGS LTD | 23 Mar 2018 |