ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transaction Security Holdings Limited

Transaction Security Holdings Limited is an active company incorporated on 22 April 2015 with the registered office located in Oldham, Greater Manchester. Transaction Security Holdings Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
09555508
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Innovative Business Park
Derker Street
Oldham
OL1 4EQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1938
Director • Spanish • Lives in Spain • Born in Feb 1960
Director • British • Lives in UK • Born in Jun 1975
Bellis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bellis Group Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Bellis Trustee Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Transaction Security Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Crypco Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Bellis Holdings Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Innovative Technology Limited
Peter Ian Dunlop is a mutual person.
Active
Image Capture Limited
Peter Ian Dunlop is a mutual person.
Active
Innoprint Limited
Peter Ian Dunlop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Robert David Bellis (PSC) Resigned
8 Years Ago on 5 May 2017
Robert David Bellis (PSC) Appointed
8 Years Ago on 5 May 2017
Bellis Holdings Limited (PSC) Appointed
8 Years Ago on 4 May 2017
Get Credit Report
Discover Transaction Security Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 3 Jul 2025
Notification of Bellis Holdings Limited as a person with significant control on 4 May 2017
Submitted on 4 Mar 2025
Cessation of Robert David Bellis as a person with significant control on 5 May 2017
Submitted on 4 Mar 2025
Notification of Robert David Bellis as a person with significant control on 5 May 2017
Submitted on 22 Oct 2024
Withdrawal of a person with significant control statement on 21 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year