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Company Information for

TRASAM HOLDINGS LIMITED

SUITE D THE BUSINESS CENTRE, FARINGDON AVE, ROMFORD, ESSEX, RM3 8EN,
Company Registration Number
08739141
Private Limited Company
Active

Company Overview

About Trasam Holdings Ltd
TRASAM HOLDINGS LIMITED was founded on 2013-10-18 and has its registered office in Romford. The organisation's status is listed as "Active". Trasam Holdings Limited is a Private Limited Company registered in 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
TRASAM HOLDINGS LIMITED
 
Legal Registered Office
SUITE D THE BUSINESS CENTRE
FARINGDON AVE
ROMFORD
ESSEX
RM3 8EN
Other companies in RM3
 
Filing Information
Company Number 08739141
Company ID Number 08739141
Date formed 2013-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:49:07
Primary Source:Companies House
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Company Officers of TRASAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DAVID ROBINSON
 Director 2013-10-18
PETER TUBBY
 Director 2013-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DAVID ROBINSON MANNERS CORNER MANAGEMENT COMPANY LIMITED Director 2018-01-18 CURRENT 1994-11-29 Active
MALCOLM DAVID ROBINSON AUTO ACCIDENT CLAIMS LTD. Director 2002-08-05 CURRENT 2002-04-11 Active
PETER TUBBY 1ST MOTO SOLUTIONS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
PETER TUBBY ELLANNIE HOLDINGS LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active
PETER TUBBY AUTO ACCIDENT CLAIMS LTD. Director 2002-08-05 CURRENT 2002-04-11 Active
PETER TUBBY WEST THURROCK COACHWORKS LIMITED Director 1991-04-23 CURRENT 1977-01-21 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-02-0231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2022-12-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2021-11-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-01-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-11-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-03-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-01-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-02-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087391410004
2016-02-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AA01Previous accounting period shortened from 31/10/14 TO 31/07/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0118/10/14 ANNUAL RETURN FULL LIST
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087391410003
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087391410002
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087391410001
2013-12-06SH0104/12/13 STATEMENT OF CAPITAL GBP 100
2013-10-18NEWINCNew 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.




Licences & Regulatory approval
We could not find any licences issued to TRASAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRASAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-29 Outstanding BARCLAYS BANK PLC
2014-02-20 Outstanding BARCLAYS BANK PLC
2014-02-20 Outstanding BARCLAYS BANK PLC
2013-12-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2021-07-31

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 TRASAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TRASAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRASAM HOLDINGS LIMITED
Trademarks
We have not found any records of TRASAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRASAM 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 TRASAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRASAM 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 TRASAM 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 TRASAM 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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    Other companies at postcode RM3 8EN