Transmanor Holdings Limited is a private limited company situated at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Incorporated on 2018-05-22, this 5-year-old company is run by 3 directors.
Director Nicola G., appointed on 22 May 2018. Director Martin L., appointed on 22 May 2018. Director Colin W., appointed on 22 May 2018.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-05-22 and the due date for the subsequent filing is 2024-06-05. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 59-61 Charlotte Street |
| Office Address2 | St Pauls Square |
| Town | Birmingham |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 11374452 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Martin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colin W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicola G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin L.
| Notified on | 22 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin W.
| Notified on | 22 May 2018 |
| Ceased on | 2 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola G.
| Notified on | 22 May 2018 |
| Ceased on | 2 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to May 31, 2023 filed on: 14th, February 2024 |
accounts | Free Download (27 pages) |
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