Company information:
Trans Continental Holdings (Uk) Limited (No: 03904883)
Address: CORINIUM HOUSE, CORINIUM AVENUE, GLOUCESTER, GL4 3HX, ENGLAND
Status: Active
Incorporated: 01-Nov-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Dec-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: TERENCE LEONARD MARTIN ( DOB: Nov-1951 From: Dec-2001 )
Current Director: GREGORY JOHN MORRIS ( DOB: Feb-1977 From: Apr-2019 )
Current Director: PAUL VINCENT ( DOB: Aug-1957 From: Jan-2000 )
Current Secretary: GREGORY JOHN MORRIS ( From: Apr-2019 )
Resigned Director: ADRIAN CORNELIUS GYDE ( DOB: Dec-1954 From: Mar-2000 To: Apr-2019 )
Resigned Director: ALAN HERBERT SCATTERGOOD ( DOB: Oct-1942 From: Jan-2000 To: Apr-2000 )
Resigned Director: PAUL VINCENT ( DOB: Aug-1957 From: Jan-2000 To: Jul-2023 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: ADRIAN CORNELIUS GYDE ( DOB: Dec-1954 From: Mar-2000 To: Apr-2019 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: ALAN HERBERT SCATTERGOOD ( DOB: Oct-1942 From: Jan-2000 To: Mar-2000 )
Persons of Significant Control:
Trans Continental Investment Services Ltd, 10 Lookout Hill, Winton Heights, Nassau, Bahamas: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Karl Heinz Hemmerle, Furst Furst Franz Josef Strasse 93, Liechenstein, Liechenstein: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-10-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,479,000 | 3,442,000 | 3,874,000 | 3,874,000 | 3,874,000 | 4,825,616 | 0.0,2479000.0,0.0,3442000.0,0.0,0.0,3874000.0,3874000.0,0.0,3874000.0,4825616.0 | |||||
| Fixed assets / Investments, fixed assets | 2,479,000 | 3,442,000 | 3,874,000 | 3,874,000 | 3,874,000 | 4,825,616 | 0.0,2479000.0,0.0,3442000.0,0.0,0.0,3874000.0,3874000.0,0.0,3874000.0,4825616.0 | |||||
| Current assets | 310,375 | 1,375 | 1,375 | 1,375 | 1,375 | 1,375 | 0.0,310375.0,0.0,1375.0,0.0,0.0,1375.0,1375.0,0.0,1375.0,1375.0 | |||||
| Current assets / Cash at bank and on hand | 1,290 | 1,290 | 1,290 | 1,290 | 1,290 | 1,290 | 0.0,1290.0,0.0,1290.0,0.0,0.0,1290.0,1290.0,0.0,1290.0,1290.0 | |||||
| Net current assets (liabilities) | -2,176,102 | -2,466,357 | -2,466,357 | -2,466,357 | -2,166,357 | -1,866,357 | 0.0,-2176102.0,0.0,-2466357.0,0.0,0.0,-2466357.0,-2466357.0,0.0,-2166357.0,-1866357.0 | |||||
| Total assets less current liabilities | 302,898 | 975,643 | 1,407,643 | 1,407,643 | 1,707,643 | 2,959,259 | 0.0,302898.0,0.0,975643.0,0.0,0.0,1407643.0,1407643.0,0.0,1707643.0,2959259.0 | |||||
| Net assets (liabilities) | 302,898 | 975,643 | 1,407,643 | 1,407,643 | 1,707,643 | 2,959,259 | 0.0,302898.0,0.0,975643.0,0.0,0.0,1407643.0,1407643.0,0.0,1707643.0,2959259.0 | |||||
| Equity / share capital and reserves | -1,165,940 | 302,898 | 302,898 | 975,643 | 975,643 | 1,407,643 | 1,407,643 | 1,407,643 | 1,407,643 | 1,707,643 | 2,959,259 | -1165940.0,302898.0,302898.0,975643.0,975643.0,1407643.0,1407643.0,1407643.0,1407643.0,1707643.0,2959259.0 |