Transactor London Market & Overseas Holdings Limited

General information

Name:

Transactor London Market & Overseas Holdings Ltd

Office Address:

Buckholt Drive Warndon WR4 9SR Worcester

Number: 07681246

Incorporation date: 2011-06-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the founding of Transactor London Market & Overseas Holdings Limited, a company that is situated at Buckholt Drive, Warndon in Worcester. That would make 13 years Transactor London Market & Overseas Holdings has been on the British market, as it was established on Fri, 24th Jun 2011. The firm reg. no. is 07681246 and its zip code is WR4 9SR. It 's been 13 years since Transactor London Market & Overseas Holdings Limited is no longer recognized under the business name Transactor London Markets. The firm's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. 2022-05-31 is the last time the accounts were reported.

Simon B. and Charles R. are registered as the enterprise's directors and have been managing the firm for 5 years. What is more, the managing director's duties are constantly assisted with by a secretary - Charles R., who was officially appointed by this specific firm in 2018.

  • Previous company's names
  • Transactor London Market & Overseas Holdings Limited 2011-07-06
  • Transactor London Markets Limited 2011-06-24

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 13 January 2024

Charles R.

Role: Secretary

Appointed: 19 June 2018

Latest update: 13 January 2024

Charles R.

Role: Director

Appointed: 01 August 2017

Latest update: 13 January 2024

People with significant control

The companies that control this firm are: Transactor Global Solutions Ltd owns over 3/4 of company shares. This business can be reached in Winchester at Nobs Crook, Colden Common, SO21 1TH and was registered as a PSC under the registration number 4655396.

Transactor Global Solutions Ltd
Address: Transactor House Nobs Crook, Colden Common, Winchester, SO21 1TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 4655396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 27 March 2014
Annual Accounts 21 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 21 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates September 27, 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Transactor House Leylands Business Park Colden Common

Post code:

SO21 1TH

City / Town:

Winchester

HQ address,
2013

Address:

Transactor House Leylands Business Park Colden Common

Post code:

SO21 1TH

City / Town:

Winchester

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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