Company number 02801638
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 30 November 2016; Director's details changed for Thomas Moloney on 30 November 2016. The most likely internet sites of TRANS HOLDINGS LIMITED are www.transholdings.co.uk, and www.trans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Holdings Limited is a Private Limited Company.
The company registration number is 02801638. Trans Holdings Limited has been working since 19 March 1993.
The present status of the company is Active. The registered address of Trans Holdings Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . MOLONEY, Thomas is a Director of the company. Secretary BURTON, Peter Dominique Michel has been resigned. Secretary MOLONEY, Desmond has been resigned. Secretary MOLONEY, Kay has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MOLONEY, Kay
Resigned: 11 May 2011
Appointed Date: 02 October 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Persons With Significant Control
Thomas Moloney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TRANS HOLDINGS LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Nov 2016
Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 30 November 2016
30 Nov 2016
Director's details changed for Thomas Moloney on 30 November 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
...
... and 71 more events
21 Jun 1993
Ad 11/06/93--------- £ si 2@1=2 £ ic 2/4
31 Mar 1993
Registered office changed on 31/03/93 from: 140 tabernacle street london EC2A 4SD
31 Mar 1993
Secretary resigned;new secretary appointed
31 Mar 1993
Director resigned;new director appointed
19 Mar 1993
Incorporation
20 February 2014
Charge code 0280 1638 0007
Delivered: 12 March 2014
Status: Outstanding
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18 October 2013
Charge code 0280 1638 0006
Delivered: 23 October 2013
Status: Outstanding
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Description: Country of reg- UK. Manufacturer & type of aircraft -…
12 August 2011
Aircraft mortgage
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft…
8 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Legal and general charge
Delivered: 1 March 2005
Status: Satisfied
on 25 November 2010
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Description: Unit 15 shoreham airport, shoreham by sea, west sussex. All…
25 February 2005
Legal and general charge
Delivered: 1 March 2005
Status: Satisfied
on 29 November 2011
Persons entitled: Abbey National PLC
Description: Unit 9 shoreham airport, shorham by sea, west sussex. All…
25 April 2003
Legal and general charge
Delivered: 26 April 2003
Status: Satisfied
on 29 November 2011
Persons entitled: Abbey National PLC
Description: L/H property k/a unit 15 shoreham airport shoreham by sea…