Transport Enterprises Holdings Limited

Active04863091 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East Midlands
Address
Newby Castleman
West Walk Building
110 Regent Road
LE1 7LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born January 1979 (47)
Director · Appointed 29 October 2024
British
Born July 1980 (46)
Director · Appointed 29 October 2024
British
Born December 1983 (42)
Officer history (7 former)
29 October 2024
Appointed Sutton, Kerry-Michael Charles as Director
29 October 2024
Appointed Hughes, Jamie Patrick as Director
29 October 2024
Appointed Dix, Rachael Louise as Director
29 October 2024
Resigned Neal, Mark Anthony as Director
20 March 2023
Resigned Spencer, Diane as Secretary
24 March 2016
Resigned Nettley, David Alfred Michael as Director
1 September 2005
Appointed Spencer, Diane as Secretary
31 August 2005
Resigned Matthews, Georgina as Secretary
11 July 2005
Resigned Matthews, Georgina as Director
11 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 August 2003
Appointed Matthews, Georgina as Director
11 August 2003
Appointed Matthews, Georgina as Secretary
11 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 August 2003
Appointed Nettley, David Alfred Michael as Director
11 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 August 2003
Appointed Neal, Mark Anthony as Director
11 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09594784

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Neal Holdings Limited Owns 75–100% of shares
Transport Enterprises Holdings Limited This company Owns 75–100% of shares
Transport Enterprises Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £260,928 £260,928 £260,928 £260,928 £260,928 £260,928
Balance sheet detail
202520242023202220212020
Fixed Assets£260,928£260,928£260,928£260,928£260,928£260,928
Current Assets£0£50,000
Creditors (< 1 year)£0£50,000
Net Assets£260,928£260,928£260,928
Shareholder Funds£260,928£260,928£260,928£260,928£260,928£260,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 March 2026
12 August 2026Confirmation statement with no updates11 August 2026
4 December 2025Micro company accounts31 March 2025
3 September 2025Confirmation statement with no updates11 August 2025
6 December 2024Second filing of the annual return11 August 2014
Show all recent filings

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