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TRANSATLANTIC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TRANSATLANTIC HOLDINGS LIMITED
COMPANY NUMBER
00475971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/1949
(74 years and 4 months old)
WEBSITE
ORMSARY.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/02/1996
01/05/1996
LIBERTY INTERNATIONAL HOLDINGS LIMITED
View all previous names
Previous Names
28/02/1996 01/05/1996 LIBERTY INTERNATIONAL HOLDINGS LIMITED
10/12/1949 28/02/1996 QUARTUS COMPANY LIMITED
LONDON
SW1H 0BT
40 Broadway
London
SW1H 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 08/02/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Credit Risk Overview
Want to learn more about TRANSATLANTIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSATLANTIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSATLANTIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 273 |
View Report |
Robin Alexander Macdonald Baillie Born in Aug 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 48 |
View Report |
Born in Apr 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Born in Sep 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 52 |
View Report |
Born in Aug 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 124 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 08/02/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 16/10/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 16/10/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 06/09/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/09/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 01/06/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 01/06/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 01/06/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 06/04/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/04/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 06/04/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 25/12/2019 | Event: INTU SECRETARIAT LIMITED (926536514) has left the board |
Date: 25/12/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 18/12/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926536514) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: Sean Crosby (926161085) has left the board |
Date: 23/08/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 21/08/2019 | Event: New Board Member Sean Crosby (926161085) Appointed |
Date: 21/08/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (924605330) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 21/05/2019 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Confirmation Statement filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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