TRANS-GLOBAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TRANS-GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
02948270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/07/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
13/07/1994
22/04/1996
HOLMES HOLDINGS LIMITED
LONDON
EC3M 5JD
4TH 100 Fenchurch Street
London
EC3M 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2020 | Rachel Louisa Milton (913592419) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS-GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
01/01/1995 - 14/04/1996 (1 years and 3 months) Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
01/01/1995 - 14/04/1996 (1 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/04/1996 - 26/01/2009 (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2020 | Rachel Louisa Milton (913592419) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 09/01/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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