TRANS CONTINENTAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRANS CONTINENTAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
03904883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/01/2000
(24 years and 11 months old)
WEBSITE
www.transcontinentaladvancedcoatings.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/01/2000
17/04/2000
MONEYGUARD HOLDINGS LIMITED
GLOUCESTER
GL4 3HX
Telephone: 02075489770
TPS: No
Corinium House Corinium Avenue
Gloucester
GL4 3HX
Telephone: 75489770
Credit Risk Overview
Want to learn more about TRANS CONTINENTAL HOLDINGS (UK) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS CONTINENTAL INVESTMENT SERVICES | N/A | N/A |
| TRANS CONTINENTAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BENNETT GOULD AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | Paul Vincent (903946831) has left the board |
Credit Risk Overview
Want to learn more about TRANS CONTINENTAL HOLDINGS (UK) 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 CONTINENTAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS CONTINENTAL HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
14/12/2001 - Present (23years) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
11/01/2000 - Present (24 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS CONTINENTAL INVESTMENT SERVICES | N/A | N/A |
| TRANS CONTINENTAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BENNETT GOULD AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BENNETT GOULD AND PARTNERS (DORSET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | Paul Vincent (903946831) has left the board |
| 02/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Gregory John Morris (920559254) Appointed |
| 10/04/2019 | Adrian Cornelius Gyde (909446148) has left the board |
| 10/04/2019 | New Company Secretary Gregory John Morris (925730775) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
