Menna Overview
Here’s a quick overview of TRANSMISSION INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2019.
TRANSMISSION INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No11810806
- Age7 years 5 months Incorporated 6 February 2019
- Officers2
Address
17th Floor 88 Wood Street, London, EC2V 7DA, United Kingdom
TRANSMISSION INVESTMENT HOLDINGS LIMITED is an active company incorporated on 6 February 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Memorandum Articles
6 Years Ago on 03 Feb 2020
Resolution
6 Years Ago on 03 Feb 2020
Resolution
6 Years Ago on 02 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALMHEIRI, Khalifa | director | Jan 1986 | 16 Apr 2025 |
| MULLIGAN, Alastair James | director | Jun 1980 | 16 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abu Dhabi National Energy Company Pjsc | 16 Apr 2025 | |
| Transmission Investment Llp | 06 Feb 2019 |
Related Companies
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LEE, Michael Andrew are mutual persons.
TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED
LEE, Michael Andrew are mutual persons.
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Here’s a quick overview of TRANSMISSION INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2019.