Menna Overview
Here’s a quick overview of TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED 👀 — a Worcester based business that started in 2011.
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No07681246
- Age15 years 1 month Incorporated 24 June 2011
- Officers3
Address
Buckholt Drive, Warndon, Worcester, WR4 9SR, England
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED is an active company incorporated on 24 June 2011 and based in Worcester, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Aug 2018
Resolution
8 Years Ago on 10 Jul 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 06 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 06 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 19 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Mairead Maria | secretary | 01 Mar 2025 | |
| BADLEY, Simon Andrew | director | Aug 1967 | 12 Jul 2019 |
| WARREN, Michael Anthony | director | Apr 1959 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transactor Global Solutions Ltd | 06 Apr 2016 |
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Here’s a quick overview of TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED 👀 — a Worcester based business that started in 2011.