Having been setup in 1994, Trans-global Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Trans-global Holdings Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADELEYE, Abosede Funmi | 01 January 1995 | 14 April 1996 | 1 |
| GRIFFITHS, Terrance William | 01 January 2000 | 26 September 2008 | 1 |
| LONERGAN, John Edward | 04 April 1996 | 01 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONERGAN, Judith | 14 April 1996 | 26 January 2009 | 1 |
| MALONEY, Brenda | 01 January 1995 | 14 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| AA01 - Change of accounting reference date | 20 December 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AD01 - Change of registered office address | 05 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| MR01 - N/A | 23 July 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AA01 - Change of accounting reference date | 15 December 2014 | |
| AA01 - Change of accounting reference date | 29 September 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AA01 - Change of accounting reference date | 19 December 2012 | |
| AA01 - Change of accounting reference date | 26 September 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 November 2010 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 February 2010 | |
| AD01 - Change of registered office address | 10 February 2010 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| RESOLUTIONS - N/A | 13 September 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2009 | |
| RESOLUTIONS - N/A | 07 May 2009 | |
| 225 - Change of Accounting Reference Date | 15 April 2009 | |
| DISS40 - Notice of striking-off action discontinued | 20 March 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| DISS16(SOAS) - N/A | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 353 - Register of members | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| 287 - Change in situation or address of Registered Office | 08 May 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 08 May 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| MISC - Miscellaneous document | 09 September 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| 287 - Change in situation or address of Registered Office | 27 August 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2003 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 January 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 395 - Particulars of a mortgage or charge | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 395 - Particulars of a mortgage or charge | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363a - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363a - Annual Return | 12 August 1998 | |
| 287 - Change in situation or address of Registered Office | 13 January 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 27 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| 225 - Change of Accounting Reference Date | 03 March 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 05 August 1996 | |
| 287 - Change in situation or address of Registered Office | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| 288 - N/A | 19 June 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| MEM/ARTS - N/A | 07 May 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| 123 - Notice of increase in nominal capital | 23 April 1996 | |
| CERTNM - Change of name certificate | 19 April 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| NEWINC - New incorporation documents | 13 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2015 | Outstanding |
N/A |
| Third party legal charge | 06 May 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 23 December 2003 | Outstanding |
N/A |
| Assignment of a contract by way of security | 26 March 2003 | Fully Satisfied |
N/A |
| Deed of mortgage | 29 October 2001 | Outstanding |
N/A |
| Assignment of contract by way of security | 17 May 2000 | Fully Satisfied |
N/A |
| Debenture | 05 October 1999 | Fully Satisfied |
N/A |
