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TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED - Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
Company Information
- Company registration number
- 07681246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckholt Drive
- Warndon
- Worcester
- WR4 9SR
- England Buckholt Drive, Warndon, Worcester, WR4 9SR, England UK
Management
- Managing Directors
- BADLEY, Simon Andrew
- RALPH, Charles Philip
- Company secretaries
- RALPH, Charles Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Age Of Company 2011-06-24 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Transactor Global Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSACTOR LONDON MARKETS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED Company Description
- TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07681246. Its current trading status is "live". It was registered 2011-06-24. It was previously called TRANSACTOR LONDON MARKETS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-09-27.It can be contacted at Buckholt Drive .
Get TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transactor London Market & Overseas Holdings Limited - Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
- 2011-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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accounts-with-accounts-type-dormant (2023-02-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-dormant (2021-03-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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change-account-reference-date-company-previous-shortened (2018-07-06) - AA01
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resolution (2018-07-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-24) - AD01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-11-01) - AA01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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accounts-with-accounts-type-dormant (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-dormant (2015-07-15) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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change-account-reference-date-company-current-shortened (2014-03-26) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-dormant (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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termination-secretary-company-with-name (2012-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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certificate-change-of-name-company (2011-07-06) - CERTNM
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change-of-name-notice (2011-06-30) - CONNOT
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incorporation-company (2011-06-24) - NEWINC