Trans-global Holdings Limited

General information

Name:

Trans-global Holdings Ltd

Office Address:

4th Floor 100 Fenchurch Street EC3M 5JD London

Number: 02948270

Incorporation date: 1994-07-13

Dissolution date: 2021-01-19

End of financial year: 24 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 02948270 thirty years ago, Trans-global Holdings Limited had been a private limited company until 2021-01-19 - the date it was dissolved. The latest registration address was 4th Floor, 100 Fenchurch Street London. The company was known as Holmes Holdings up till 1996-04-22 then the business name was changed.

Rachel M. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Trans-global Holdings Limited 1996-04-22
  • Holmes Holdings Limited 1994-07-13

Financial data based on annual reports

Company staff

People with significant control

Rachel M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 20 March 2020
Account last made up date 31 December 2017
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 13 July 2019
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 18 March 2013
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Previous accounting period shortened to 24th December 2018 (AA01)
filed on: 20th, December 2019
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
Company Age

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