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Tranex Holdings Limited (Companies House Registration Number 05938396) is a private limited company incorporated on 2006-09-18. The company can be found at 29 High Street, Rothwell, Kettering, Northamptonshire NN14 6AD. Tranex Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Tranex Holdings Limited
Number 05938396
Date of Incorporation: 2006-09-18
End of financial year: 31 December
Address: 29 High Street, Rothwell, Kettering, Northamptonshire, NN14 6AD
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Michael W. (in the company from 18 September 2006). 1 secretary is in the company: Helen W. (appointed on 18 September 2006). The official register lists 2 persons of significant control, namely: Michael W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 407,484 471,600 599,176 611,792 682,926 694,047 661,786 731,189 675,289 592,996
Fixed Assets 147,015 146,604 146,095 145,587 145,081 144,575 144,070 143,604 142,859 270,756
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 545,489 608,275 655,992 - - - - - - -
Tangible Fixed Assets 146,530 146,019 145,510 - - - - - - -
Total Assets Less Current Liabilities 545,489 608,275 655,992 733,164 798,756 829,625 793,576 867,521 790,920 861,805

People with significant control

Michael W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Helen W.
21 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023 | accounts 		Free Download (11 pages)

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