TRANS CONTINENTAL HOLDINGS (UK) LIMITED
LONDON MONEYGUARD HOLDINGS LIMITED

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Company number 03904883
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 177,085 . The most likely internet sites of TRANS CONTINENTAL HOLDINGS (UK) LIMITED are www.transcontinentalholdingsuk.co.uk, and www.trans-continental-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Continental Holdings Uk Limited is a Private Limited Company. The company registration number is 03904883. Trans Continental Holdings Uk Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Trans Continental Holdings Uk Limited is Michaels House Second Floor 10 12 Alie Street London E1 8de. . GYDE, Adrian Cornelius is a Secretary of the company. GYDE, Adrian Cornelius is a Director of the company. MARTIN, Terence Leonard is a Director of the company. VINCENT, Paul is a Director of the company. Secretary SCATTERGOOD, Alan Herbert has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SCATTERGOOD, Alan Herbert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GYDE, Adrian Cornelius
Appointed Date: 14 March 2000

Director
GYDE, Adrian Cornelius
Appointed Date: 14 March 2000
70 years old

Director
MARTIN, Terence Leonard
Appointed Date: 14 December 2001
74 years old

Director
VINCENT, Paul
Appointed Date: 11 January 2000
68 years old

Resigned Directors

Secretary
SCATTERGOOD, Alan Herbert
Resigned: 14 March 2000
Appointed Date: 11 January 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Director
SCATTERGOOD, Alan Herbert
Resigned: 10 April 2000
Appointed Date: 11 January 2000
83 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Trans Continental Investment Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANS CONTINENTAL HOLDINGS (UK) LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 177,085

03 Jul 2015
Full accounts made up to 30 September 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 177,085

...
... and 56 more events
17 Jan 2000
Secretary resigned
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
Director resigned
17 Jan 2000
New director appointed
11 Jan 2000
Incorporation

TRANS CONTINENTAL HOLDINGS (UK) LIMITED Charges

5 October 2000
Guarantee & debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…