TRANSPENNINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPENNINE HOLDINGS LIMITED
COMPANY NUMBER
07942481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/02/2012
(12 years and 10 months old)
WEBSITE
REDBOXRENOVATIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
SHIPLEY
BD18 4JH
7 Moorhead Lane
Shipley
West Yorkshire
BD18 4JH
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 |
|---|---|---|
| REDBOX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRANSPENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSPENNINE 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 TRANSPENNINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPENNINE 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 |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 3484 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in Nov 1951 |
Resigned | Director |
Current: 28 Past: 107 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in Sep 1957 |
Resigned | Director |
Current: 1 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBOX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COMPACTYRE NORTH WEST LIMITED | Non-Trading | View Report |
| HAWKWOOD LIMITED | Non-Trading | View Report |
| HAWKWOOD PROJECTS LIMITED | Non-Trading | View Report |
| LIME PEOPLE SEARCH & SELECT LIMITED | Active - Accounts Filed | View Report |
| RIGHT DIRECTION CONTRACTS LIMITED | Non-Trading | View Report |
| RIGHT DIRECTION SEARCH & SELECT LIMITED | Company is dissolved | View Report |
| TRANSPENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSPENNINE PROJECTS (STOKE) LIMITED | Active - Accounts Filed | View Report |
| TRANSPENNINE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | Mohammad Iqbal Chaudry (903346529) has left the board |
| 13/04/2022 | New Board Member Arif Ghani (925092792) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/08/2019 | Stephen Douglas (915748135) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Philip John Green (915907585) has left the board |
| 01/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | Change in Reg. Office |
| 20/08/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
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