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Company Information for THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED
27 PARK STREET, LEAMINGTON SPA, CV32 4QN,
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Company Registration Number
 12339182 Private Limited Company
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Company Overview
About The Transportation Consultancy Holdings Ltd
THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED was founded on 2019-11-28 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". The Transportation Consultancy Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED | |
| Legal Registered Office | |
| 27 PARK STREET LEAMINGTON SPA CV32 4QN | |
Filing Information
| Company Number | 12339182 | |
|---|---|---|
| Company ID Number | 12339182 | |
| Date formed | 2019-11-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 26/12/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 16:42:13 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 03/04/24 FROM 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr George William Bailes as a person with significant control on 2023-07-25 | ||
| 25/07/23 STATEMENT OF CAPITAL GBP 300 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr George William Bailes as a person with significant control on 2022-06-28 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRANT MCGAVIN | ||
| SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr James Grant Mcgavin on 2021-07-20 | |
| SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 200 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES GRANT MCGAVIN | |
| PSC04 | Change of details for Mr George William Bailes as a person with significant control on 2020-11-26 | |
| CH01 | Director's details changed for Mr George William Bailes on 2020-11-26 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 150 | |
| AA01 | Previous accounting period shortened from 30/11/20 TO 31/03/20 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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