TRANSPORT ENTERPRISES HOLDINGS LIMITED - 110 REGENT ROAD
| Company Profile | Company Filings |
Overview
TRANSPORT ENTERPRISES HOLDINGS LIMITED is a Private Limited Company from 110 REGENT ROAD and has the status: Active.
TRANSPORT ENTERPRISES HOLDINGS LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04863091. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TRANSPORT ENTERPRISES HOLDINGS LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04863091. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TRANSPORT ENTERPRISES HOLDINGS LIMITED - 110 REGENT ROAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEWBY CASTLEMAN
110 REGENT ROAD
LEICESTER LEICESTERSHIRE
LE1 7LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY NEAL | Jul 1960 | British | Director | 2003-08-11 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-08-11 UNTIL 2003-08-11 | RESIGNED | ||
| DAVID ALFRED MICHAEL NETTLEY | Aug 1949 | British | Director | 2003-08-11 UNTIL 2016-03-24 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-11 UNTIL 2003-08-11 | RESIGNED | ||
| MRS GEORGINA MATTHEWS | Jan 1948 | British | Director | 2003-08-11 UNTIL 2005-07-11 | RESIGNED |
| MRS GEORGINA MATTHEWS | Jan 1948 | British | Secretary | 2003-08-11 UNTIL 2005-08-31 | RESIGNED |
| DIANE SPENCER | British | Secretary | 2005-09-01 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neal Holdings Limited | 2016-04-06 | Leicester |
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 |
|---|---|---|---|
| TRANSPORT_ENTERPRISES_HOL - Accounts | 2023-09-22 | 31-03-2023 | £260,928 equity |
| TRANSPORT_ENTERPRISES_HOL - Accounts | 2022-07-06 | 31-03-2022 | £260,928 equity |
| TRANSPORT_ENTERPRISES_HOL - Accounts | 2021-06-23 | 31-03-2021 | £260,928 equity |
| TRANSPORT_ENTERPRISES_HOL - Accounts | 2020-08-18 | 31-03-2020 | £260,928 equity |
| TRANSPORT_ENTERPRISES_HOL - Accounts | 2019-05-29 | 31-03-2019 | £260,928 equity |
| TRANSPORT_ENTERPRISES_HOL - Accounts | 2018-07-12 | 31-03-2018 | £261,300 equity |
| TRANSPORT_ENTERPRISES_HOL - Accounts | 2017-07-26 | 31-03-2017 | £261,300 equity |
| TRANSPORT_ENTERPRISES_HOL - Accounts | 2016-08-16 | 31-03-2016 | £190 Cash £261,300 equity |