Menna Overview
Here’s a quick overview of TRANS CONTINENTAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2000.
TRANS CONTINENTAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03904883
- Age26 years 10 months Incorporated 11 January 2000
- Officers3
Address
9 New Street, London, EC2M 4TP, England
TRANS CONTINENTAL HOLDINGS (UK) LIMITED is an active company incorporated on 11 January 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 May 2024
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
6 Years Ago on 30 Jun 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Change Person Director Company With Change Date
7 Years Ago on 22 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Gregory John | secretary | 04 Apr 2019 | |
| MARTIN, Terence Leonard | director | Nov 1951 | 14 Dec 2001 |
| MORRIS, Gregory John | director | Feb 1977 | 04 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Martin | Nov 1951 | 01 Oct 2022 |
| Mr Karl Heinz Hemmerle | May 1960 | 06 Apr 2016 |
| Trans Continental Investment Services Ltd | 06 Apr 2016 |
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Here’s a quick overview of TRANS CONTINENTAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2000.