Introduction
Watch Company
T
TRANSMISSION INVESTMENT HOLDINGS LIMITED
TRANSMISSION INVESTMENT HOLDINGS LIMITED is an active company incorporated on 6 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRANSMISSION INVESTMENT HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11810806
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
17th Floor 88 Wood Street London, EC2V 7DA,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALMHEIRI, Khalifa
ActiveAi Qub' Street, Abu Dhabi, PO BOX 173
Born January 1986
Director
Appointed 16 Apr 2025
ALMHEIRI, Khalifa
Ai Qub' Street, Abu Dhabi, PO BOX 173
Born January 1986
Director
16 Apr 2025
Active
MULLIGAN, Alastair James
ActiveAi Qub' Street, Abu Dhabi, PO BOX 173
Born June 1980
Director
Appointed 16 Apr 2025
MULLIGAN, Alastair James
Ai Qub' Street, Abu Dhabi, PO BOX 173
Born June 1980
Director
16 Apr 2025
Active
LEE, Michael Andrew
Resigned88 Wood Street, LondonEC2V 7DA
Born November 1964
Director
Appointed 06 Feb 2019
Resigned 16 Apr 2025
LEE, Michael Andrew
88 Wood Street, LondonEC2V 7DA
Born November 1964
Director
06 Feb 2019
Resigned 16 Apr 2025
Resigned
VEAL, Christopher Michael John, Dr
Resigned88 Wood Street, LondonEC2V 7DA
Born July 1963
Director
Appointed 06 Feb 2019
Resigned 16 Apr 2025
VEAL, Christopher Michael John, Dr
88 Wood Street, LondonEC2V 7DA
Born July 1963
Director
06 Feb 2019
Resigned 16 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ai Maqam Tower, Adgm Square, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Abu Dhabi National Energy Company Pjsc
Ai Maqam Tower, Adgm Square, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2025
Active
88 Wood Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2019
Ceased 16 Apr 2025
Transmission Investment Llp
88 Wood Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2019
Ceased 16 Apr 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
23 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2025
23 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
21 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2019