Trans Holdings & Investments Ltd, Leicester

Trans Holdings & Investments Ltd is a private limited company. Situated at 15 Ambassador Road, Leicester LE5 4DL, the aforementioned 3 years old business was incorporated on 2020-12-06 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this business: Minaz M. (appointed on 06 December 2020).
About
Name: Trans Holdings & Investments Ltd
Number: 13064930
Incorporation date: 2020-12-06
End of financial year: 31 December
 
Address: 15 Ambassador Road
Leicester
LE5 4DL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Nasirabanu M.
6 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Minaz M.
6 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-12-31
Current Assets 100
Total Assets Less Current Liabilities 100

The deadline for Trans Holdings & Investments Ltd confirmation statement filing is 2023-12-19. The most recent one was submitted on 2022-12-05. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nasirabanu M. who has 1/2 or less of shares, 1/2 or less of voting rights. Minaz M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023-12-05
filed on: 11th, January 2024 | confirmation statement
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