Transtherm Group Holdings Ltd is a private limited company that can be found at 2 Banner Park, Wickmans Drive, Coventry CV4 9XA. Incorporated on 2018-03-23, this 6-year-old company is run by 6 directors.
Director Claire B., appointed on 23 March 2018. Director Emma B., appointed on 23 March 2018. Director Kenneth B., appointed on 23 March 2018.
The company is classified as "activities of production holding companies" (SIC code: 64202).
The last confirmation statement was filed on 2023-03-22 and the due date for the next filing is 2024-04-05. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2 Banner Park |
| Office Address2 | Wickmans Drive |
| Town | Coventry |
| Post code | CV4 9XA |
| Country of origin | United Kingdom |
| Registration Number | 11272923 |
| Date of Incorporation | Fri, 23rd Mar 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Timothy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Timothy B.
| Notified on | 23 March 2018 |
| Ceased on | 11 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 876 | 726 | 576 | 5 880 | 10 607 |
| Other | |||||
| Creditors | 1 200 | 1 461 | 1 724 | 2 037 | 2 515 |
| Investments Fixed Assets | 1 155 157 | 1 155 157 | 1 155 157 | 1 155 157 | 1 155 157 |
| Investments In Group Undertakings | 1 155 157 | 1 155 157 | 1 155 157 | 1 155 157 | 1 155 157 |
| Net Current Assets Liabilities | -324 | -735 | -1 148 | 3 843 | 8 092 |
| Other Creditors | 1 200 | 1 461 | 1 724 | 2 037 | 2 515 |
| Total Assets Less Current Liabilities | 1 154 833 | 1 154 422 | 1 154 009 | 1 159 000 | 1 163 249 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 30th, October 2023 |
accounts | Free Download (7 pages) |
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