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Companies House/Sheffield/Company profile

TRANSMISSION HOLDINGS LIMITED

Active
10674532·incorporated 2017-03-16

TRANSMISSION HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 March 2017 at Companies House (number 10674532; OpenRegistry canonical ID GB-10674532-transmission-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 28150 (Manufacture of bearings, gears, gearing and driving elements), one of 241 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-16
Registered Address
5 HUNSLEY STREET, SHEFFIELD, S4 8DY, ENGLAND
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSMISSION HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Carl Jason Smith born 1969 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
  • Mr Darren Morland born 1969 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
  • Mr Jason Smith born 1973 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
  • Mr Lee Christopher Walkland born 1972 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-16. Ceased 2018-03-21.

Similar UK companies

Other companies registered under SIC 28150 (Manufacture of bearings, gears, gearing and driving elements):

Other companies registered in Sheffield: