Founded in 2017, Transmission Holdings, classified under reg no. 10674532 is an active company. Currently registered at 5 Hunsley Street S4 8DY, Sheffield the company has been in the business for 7 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 4 directors, namely Darren M., Carl S. and Jason S. and others. Of them, Darren M., Carl S., Jason S., Lee W. have been with the company the longest, being appointed on 16 March 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Hunsley Street |
| Town | Sheffield |
| Post code | S4 8DY |
| Country of origin | United Kingdom |
| Registration Number | 10674532 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Manufacture of bearings, gears, gearing and driving elements |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 16 March 2017
The register of PSCs who own or have control over the company includes 4 names. As we identified, there is Darren M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Carl S. This PSC owns 25-50% shares. Then there is Jason S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Darren M.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% shares |
Carl S.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% shares |
Jason S.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% shares |
Lee W.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 18 | 28 | 18 | 58 | 37 | 36 |
| Current Assets | 963 058 | 963 037 | 963 036 | |||
| Net Assets Liabilities | -892 | -1 432 | -1 972 | 119 912 | 350 845 | |
| Other | ||||||
| Accrued Liabilities | 400 | 495 | 594 | |||
| Amounts Owed To Related Parties | 414 630 | 475 963 | 428 264 | |||
| Creditors | 412 970 | 550 000 | 550 000 | 550 000 | 366 667 | 612 191 |
| Current Asset Investments | 963 000 | 963 000 | 963 000 | |||
| Debentures In Issue | 550 000 | 366 667 | 183 333 | |||
| Investments In Group Undertakings | 963 000 | 963 000 | 963 000 | 963 000 | 963 000 | 963 000 |
| Total Assets Less Current Liabilities | 550 048 | 549 108 | 548 568 | 548 028 | 486 579 | 350 845 |
| Total Borrowings | 550 000 | 366 667 | 183 333 | |||
| Amounts Owed To Group Undertakings | 412 970 | 413 520 | 414 050 | 414 630 | ||
| Investments Fixed Assets | 963 000 | 963 000 | 963 000 | 963 000 | ||
| Net Current Assets Liabilities | -412 952 | -413 892 | -414 432 | -414 972 | ||
| Other Creditors | 550 000 | 550 000 | 550 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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