Company NameTransmission Investment Holdings Limited
DirectorsMichael Andrew Lee and Christopher Michael John Veal
Company StatusActive
Company Number11810806
CategoryPrivate Limited Company
Incorporation Date6 February 2019(5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michael Andrew Lee
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17th Floor 88 Wood Street
London
EC2V 7DA
Director NameDr Christopher Michael John Veal
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17th Floor 88 Wood Street
London
EC2V 7DA

Location

Registered Address17th Floor 88 Wood Street
London
EC2V 7DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

9 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
4 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
6 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
3 February 2020Memorandum and Articles of Association (20 pages)
3 February 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
2 January 2020Resolutions
  • RES13 ‐ Company business 19/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
21 February 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
6 February 2019Incorporation
Statement of capital on 2019-02-06
  • GBP 1
(30 pages)