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TRANS CONTINENTAL HOLDINGS (UK) LIMITED

Active
03904883·incorporated 2000-01-11

TRANS CONTINENTAL HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 11 January 2000 at Companies House (number 03904883; OpenRegistry canonical ID GB-03904883-trans-continental-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 10,826 active companies registered in Gloucester (postcode GL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-11
Registered Address
CORINIUM HOUSE, CORINIUM AVENUE, GLOUCESTER, GL4 3HX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRANS CONTINENTAL HOLDINGS (UK) LIMITED

Filings

Check filing history of TRANS CONTINENTAL HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANS CONTINENTAL HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Mr Terence Martin born 1951 resident in England, British national. Notified 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Trans Continental Investment Services Ltd. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Heinz Hemmerle born 1960 resident in Liechenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2022-10-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2018-04-11. Ceased 2018-04-11.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03904883.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.