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Traffic Management Holdings Ltd

Traffic Management Holdings Ltd is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Traffic Management Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13302944
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 305 Regents Park Road Finchley London N3 1DP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Spain • Born in Jun 1975
PSC • Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Traffic Management Logistics Ltd
Thomas Forsyth and Tobias Cook are mutual people.
Active
Film First Security Limited
Thomas Forsyth and Tobias Cook are mutual people.
Active
Film First Limited
Thomas Forsyth and Tobias Cook are mutual people.
Active
Set Essentials Ltd
Thomas Forsyth and Tobias Cook are mutual people.
Active
Set Essentials Asset Limited
Thomas Forsyth and Tobias Cook are mutual people.
Active
22 Locations Limited
Tobias Cook is a mutual person.
Active
Film First Payments Limited
Thomas Forsyth is a mutual person.
Active
Film First Holdings Ltd
Thomas Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.76K
Increased by £1.37K (+57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£787.58K
Decreased by £8.43K (-1%)
Total Liabilities
-£775.3K
Decreased by £19.98K (-3%)
Net Assets
£12.28K
Increased by £11.55K (+1577%)
Debt Ratio (%)
98%
Decreased by 1.47% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Tobias Cook Details Changed
10 Months Ago on 25 Oct 2024
Mr Tobias Cook (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Tobias Cook Details Changed
3 Years Ago on 6 Apr 2022
Mr Tobias Cook (PSC) Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 4 Dec 2024
Change of details for Mr Tobias Cook as a person with significant control on 25 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Tobias Cook on 25 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 1 Dec 2023
Resolutions
Submitted on 22 May 2023
Memorandum and Articles of Association
Submitted on 22 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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