TRANS CONTINENTAL HOLDINGS (UK) LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

TRANS CONTINENTAL HOLDINGS (UK) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
TRANS CONTINENTAL HOLDINGS (UK) LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904883. The accounts status is FULL and accounts are next due on 30/06/2024.

TRANS CONTINENTAL HOLDINGS (UK) LIMITED - GLOUCESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CORINIUM HOUSE
GLOUCESTER
GL4 3HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MORRIS Feb 1977 British Director 2019-04-04 CURRENT
TERENCE LEONARD MARTIN Nov 1951 South African Director 2001-12-14 CURRENT
MR GREGORY JOHN MORRIS Secretary 2019-04-04 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-01-11 UNTIL 2000-01-11 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2000-01-11 RESIGNED
PAUL VINCENT Aug 1957 British Director 2000-01-11 UNTIL 2023-07-24 RESIGNED
ALAN HERBERT SCATTERGOOD Oct 1942 British Director 2000-01-11 UNTIL 2000-04-10 RESIGNED
MR ADRIAN CORNELIUS GYDE British Director 2000-03-14 UNTIL 2019-04-05 RESIGNED
ALAN HERBERT SCATTERGOOD Oct 1942 British Secretary 2000-01-11 UNTIL 2000-03-14 RESIGNED
MR ADRIAN CORNELIUS GYDE British Secretary 2000-03-14 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Martin 2022-10-01 11/1951 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karl Heinz Hemmerle 2016-04-06 - 2022-10-01 5/1960 Liechenstein   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Trans Continental Investment Services Ltd 2016-04-06 - 2016-04-06 Nassau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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APPROACH ASSOCIATES LTD ALDERLEY EDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMT CAPITAL LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-29 30-09-2022 1,290 Cash 1,707,643 equity
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 1,290 Cash 1,407,643 equity
ACCOUNTS - Final Accounts 2021-07-01 30-09-2020 1,290 Cash 1,407,643 equity
ACCOUNTS - Final Accounts 2020-07-01 30-09-2019 1,290 Cash 975,643 equity

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