Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Transactor London Market & Overseas Holdings Limited
- Incorporated
- 24 June 2011 (15 years)
- Previously known as
- Transactor London Markets Limited (until 6 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Buckholt DriveWarndonWorcesterWR4 9SR
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 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (11 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
1 March 2025
Resigned Ralph, Charles Philip as Secretary
12 July 2019
12 July 2019
19 June 2018
Appointed Ralph, Charles Philip as Secretary
1 August 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
5 January 2016
15 September 2011
15 September 2011
15 September 2011
15 September 2011
15 September 2011
25 June 2011
24 June 2011
24 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4655396
Holdings 1
Companies where Transactor London Market & Overseas Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 21 February 2026 | Appointment of a director | |||
| 20 February 2026 | Termination of appointment of a director |
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