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 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
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 |
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 |