Company Profile
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SmallTransmission Investment Holdings Limited
11810806•Private Limited With Share Capital
12Th Floor 88 Wood Street, London, EC2V7DA
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Incorporated
06/02/2019
Company Age
7 years
Directors
2
Employees
54
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Transmission Investment Holdings Limited (11810806) is a private limited with share capital incorporated on 06/02/2019 (7 years old) and registered in london, EC2V7DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/02/2019
EC2V7DA
54 employees
Financial Overview
Total Assets
£39.38M
Liabilities
£3.62M
Net Assets
£35.75M
Turnover
£6.41M
Cash
£15.70M
Key Metrics
54
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Memorandum Articles
Category:Incorporation
Date:03-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Resolution
Category:Resolution
Date:02-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2019
Incorporation Company
Category:Incorporation
Date:06-02-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date08/09/2026
Latest Accounts31/03/2026
Trading Addresses
12Th Floor 88 Wood Street, London, EC2V7DARegistered
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Contact
12Th Floor 88 Wood Street, London, EC2V7DA