TRANSMISSION INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSMISSION INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSMISSION INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 06/02/2019 and has the registered number: 11810806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRANSMISSION INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

17TH FLOOR
LONDON
EC2V 7DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTOPHER MICHAEL JOHN VEAL Jul 1963 British Director 2019-02-06 CURRENT
MR MICHAEL ANDREW LEE Nov 1964 British Director 2019-02-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Transmission Investment Llp 2019-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSMISSION INVESTMENT FINANCIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
TI LIRIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity

Free Reports Available

Report Date Filed Date of Report Assets
TRANSMISSION_INVESTMENT_H - Accounts 2023-12-20 31-03-2023 £252 Cash £15,636,454 equity
TRANSMISSION_INVESTMENT_H - Accounts 2022-12-15 31-03-2022 £286 Cash £13,033,896 equity

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TRANSMISSION INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied