Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Transam Holdings (LLC) Limited
Transam Holdings (LLC) Limited is an active company incorporated on 10 August 1995 with the registered office located in . Transam Holdings (LLC) Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC018746
Overseas company
Age
30 years
Incorporated
10 August 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transam Holdings (LLC) Limited
Contact
Update Details
Address
America National Building
1912 Capital Avenue
Po Box 87
Cheyenne Wy 82001 Usa
United States
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Julie Caroline Jeffreys
Director • Secretary • Receptionist • British • Born in Mar 1971
Paul Whitney Evans
Director • Publican • British • Born in Dec 1946
Peter Wright
Director • Independant Financial Advisor • British • Born in Apr 1936
Gwilym Ceiriog Jeffreys
Director • Driver/Engineer • British • Born in May 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Eurohomes (LLC) Limited
Peter Wright is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1998–2004)
Period Ended
31 Aug 2004
For period
31 Aug
⟶
31 Aug 2004
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Years Ago on 29 Nov 2005
Full Accounts Submitted
19 Years Ago on 29 Nov 2005
Full Accounts Submitted
20 Years Ago on 3 Dec 2004
Full Accounts Submitted
20 Years Ago on 3 Dec 2004
Full Accounts Submitted
21 Years Ago on 14 Jan 2004
Full Accounts Submitted
21 Years Ago on 14 Jan 2004
Full Accounts Submitted
22 Years Ago on 25 Jun 2003
Full Accounts Submitted
22 Years Ago on 25 Jun 2003
Full Accounts Submitted
23 Years Ago on 5 Jul 2002
Full Accounts Submitted
23 Years Ago on 5 Jul 2002
Get Alerts
Get Credit Report
Discover Transam Holdings (LLC) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
BR003083 person authorised to accept appointed 17/07/2008 julie caroline jeffreys -- address :5 erw wladys, glyn ceiriog, llangollen, wrexham, LL20 7DW
Submitted on 6 Aug 2008
BR003083 address change 17/07/08\hafod bronygarth, oswestry, shropshire, SY10 7NA
Submitted on 6 Aug 2008
Director appointed gwilym ceiriog jeffreys
Submitted on 6 Aug 2008
Director and secretary appointed julie caroline jeffreys
Submitted on 6 Aug 2008
d01
Submitted on 21 Mar 2006
d01
Submitted on 21 Mar 2006
Full accounts made up to 31 August 2004
Submitted on 29 Nov 2005
Full accounts made up to 31 August 2004
Submitted on 29 Nov 2005
d01
Submitted on 8 Oct 2005
d01
Submitted on 8 Oct 2005
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs