Menna Overview
Here’s a quick overview of TRANSTHERM GROUP HOLDINGS LTD 👀 — a Coventry, West Midlands based business that started in 2018.
TRANSTHERM GROUP HOLDINGS LTD
- Company statusactive
- Company No11272923
- Age8 years 4 months Incorporated 23 March 2018
- Officers6
Address
2 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA, England
TRANSTHERM GROUP HOLDINGS LTD is an active company incorporated on 23 March 2018 and based in Coventry, West Midlands, England. The company was registered 8 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)
64202 Activities of production holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUND, Claire | director | Jan 1979 | 23 Mar 2018 |
| BOUND, Emma | director | May 1978 | 23 Mar 2018 |
| BOUND, Kenneth Charles | director | May 1946 | 23 Mar 2018 |
| BOUND, Lynda Irene | director | Feb 1947 | 23 Mar 2018 |
| BOUND, Nicholas John | director | Nov 1978 | 23 Mar 2018 |
| BOUND, Timothy James | director | Sep 1981 | 23 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy James Bound | Sep 1981 | 23 Mar 2018 |
Related Companies
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BOUND, Claire, BOUND, Emma, BOUND, Kenneth Charles, BOUND, Lynda Irene, BOUND, Nicholas John, BOUND, Timothy James are mutual persons.
BOUND, Kenneth Charles, BOUND, Lynda Irene are mutual persons.
HEAT-EX DC LIMITED
BOUND, Claire, BOUND, Emma, BOUND, Kenneth Charles, BOUND, Lynda Irene, BOUND, Nicholas John, BOUND, Timothy James are mutual persons.
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Here’s a quick overview of TRANSTHERM GROUP HOLDINGS LTD 👀 — a Coventry, West Midlands based business that started in 2018.