Transtherm Group Holdings Ltd
Company Profile
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MicroTranstherm Group Holdings Ltd
11272923•Private Limited With Share Capital
2 Banner Park, Wickmans Drive, Coventry, CV49XA
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Incorporated
23/03/2018
Company Age
8 years
Directors
6
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Transtherm Group Holdings Ltd (11272923) is a private limited with share capital incorporated on 23/03/2018 (8 years old) and registered in coventry, CV49XA. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 23/03/2018
CV49XA
Financial Overview
Total Assets
£1.17M
Liabilities
£3.1K
Net Assets
£1.16M
Cash
£12.9K
Key Metrics
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Incorporation Company
Category:Incorporation
Date:23-03-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025
Trading Addresses
2 Banner Park, Wickmans Drive, Coventry, West Midlands Cv4 9Xa, CV49XARegistered
Related Companies
3
Contact
02476471120
2 Banner Park, Wickmans Drive, Coventry, CV49XA