TRANSCEND CORPORATE (HOLDINGS) LIMITED
BIRMINGHAM TRANSCEND CORPORATE HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 3BD

Company number 10060263
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address 116 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 3BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 310 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Each a ordinary c ordinary and d ordinary shares of £1 each be sub divided into 10 a ordinary shares 100 c ordinary shares and 100 d odinary shares of £0.01 each 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of TRANSCEND CORPORATE (HOLDINGS) LIMITED are www.transcendcorporateholdings.co.uk, and www.transcend-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcend Corporate Holdings Limited is a Private Limited Company. The company registration number is 10060263. Transcend Corporate Holdings Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of Transcend Corporate Holdings Limited is 116 Colmore Row Birmingham United Kingdom B3 3bd. . BARTLETT, Stephen Geoffrey is a Director of the company. BOWERS ALDRIDGE, Ian Douglas is a Director of the company. CURTIS, Ian James is a Director of the company. Director DAVIES, Sophie has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BARTLETT, Stephen Geoffrey
Appointed Date: 14 March 2016
59 years old
Director
BOWERS ALDRIDGE, Ian Douglas
Appointed Date: 14 March 2016
74 years old
Director
CURTIS, Ian James
Appointed Date: 14 March 2016
64 years old

Resigned Directors

Director
DAVIES, Sophie
Resigned: 14 March 2016
Appointed Date: 14 March 2016
33 years old

Persons With Significant Control

Mr Ian James Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Douglas Bowers Aldridge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Geoffrey Bartlett
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TRANSCEND CORPORATE (HOLDINGS) LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 310
30 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Each a ordinary c ordinary and d ordinary shares of £1 each be sub divided into 10 a ordinary shares 100 c ordinary shares and 100 d odinary shares of £0.01 each 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Oct 2016
Current accounting period extended from 31 March 2017 to 31 July 2017
03 Oct 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 300
...
... and 4 more events
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2016
Company name changed transcend corporate holdings LIMITED\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-03-14
25 Mar 2016
Change of name notice
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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