Transmanor Holdings Limited

Active11374452 Private limited company
Incorporated
22 May 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nicola Maria Gallagher
Martin George Lloyd
Owned by
Martin George Lloyd
Accounts type
Group
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gallagher, Nicola Maria
Director · Appointed 22 May 2018
British
Born January 1981 (45)
Lloyd, Martin George
Director · Appointed 22 May 2018
British
Born August 1967 (59)
Officer history (1 former)
15 February 2025
Resigned Whorton, Colin Albert as Director
22 May 2018
Appointed Gallagher, Nicola Maria as Director
22 May 2018
Appointed Lloyd, Martin George as Director
22 May 2018
Appointed Whorton, Colin Albert as Director

Ownership 1 active

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

Martin George Lloyd
Individual · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Holdings 1

Companies where Transmanor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 November 2018
Ceased Nicola Maria Gallagher — Owns 25–50% of shares
2 November 2018
Ceased Colin Albert Whorton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 May 2026
25 February 2026Group of companies' accounts31 May 2025
22 May 2025Confirmation statement with no updates22 May 2025
5 March 2025Termination of appointment of a director
7 February 2025Group of companies' accounts31 May 2024
Show all recent filings

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