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Trans Continental Holdings (UK) Limited

Trans Continental Holdings (UK) Limited is an active company incorporated on 11 January 2000 with the registered office located in Gloucester, Gloucestershire. Trans Continental Holdings (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
03904883
Private limited company
Age
25 years
Incorporated 11 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Corinium House
Corinium Avenue
Gloucester
GL4 3HX
England
Same address for the past 5 years
Telephone
02075489770
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1977
Director • PSC • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennett Gould And Partners Limited
Terence Leonard Martin and Gregory John Morris are mutual people.
Active
Bennett Gould And Partners (Dorset) Limited
Gregory John Morris is a mutual person.
Active
St. ANN's Orchard Management Company Limited
Gregory John Morris is a mutual person.
Active
Trans Continental Intermediary Services (UK) Ltd
Terence Leonard Martin and Gregory John Morris are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.29K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.04M
Increased by £1.21M (+25%)
Total Liabilities
-£1.57M
Decreased by £300K (-16%)
Net Assets
£4.47M
Increased by £1.51M (+51%)
Debt Ratio (%)
26%
Decreased by 12.72% (-33%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 May 2024
Mr Terence Martin (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Paul Vincent Resigned
2 Years 3 Months Ago on 24 Jul 2023
Terence Martin (PSC) Appointed
3 Years Ago on 1 Oct 2022
Karl Heinz Hemmerle (PSC) Resigned
3 Years Ago on 1 Oct 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 May 2024
Change of details for Mr Terence Martin as a person with significant control on 1 August 2023
Submitted on 9 Aug 2023
Termination of appointment of Paul Vincent as a director on 24 July 2023
Submitted on 26 Jul 2023
Cessation of Karl Heinz Hemmerle as a person with significant control on 1 October 2022
Submitted on 24 Jul 2023
Notification of Terence Martin as a person with significant control on 1 October 2022
Submitted on 24 Jul 2023
Repayment History
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