TH

TRANSON HOLDINGS LTD

Converted Closed

Company number FC013727

Tortola, Virgin Islands · Incorporated 1 October 1986

PO BOX 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands

Last updated on 19 September 2026

Status
Converted Closed
Company age
40 years
Company type
Oversea Company
Accounts
Up to date

Company overview

TRANSON HOLDINGS LTD is an oversea company company incorporated on 1 October 1986 and registered in the United Kingdom and is currently converted closed. Its registered office is at PO BOX 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands.

The sole director is MCMAHON, James Cairns (appointed 28 March 2002). SCOTT, Keith serves as company secretary (appointed 11 July 2003). ABACUS SECRETARIES (JERSEY) LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2009, were filed on 7 June 2010. Companies House holds 48 filings for this company, most recently a dissolution filing on 28 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SCOTT, Keith
Secretary
11 July 2003
MJ
MCMAHON, James Cairns
Director
28 March 2002
RC
RBC CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
25 August 1993
SD
STEWART, David Purcell
Director · Resigned
25 August 1993
TV
TREVES, Vanni Emanuele
Director · Resigned
25 August 1993
GC
GIBBS, Christopher Henry
Director · Resigned
25 August 1993
JA
JACKSON, Andrew George Wycliffe
Director · Resigned
25 August 1993
RM
RIDLEY, Malcolm James
Director · Resigned
25 August 1993
GC
GREAVES, Cameron Geoffrey
Director · Resigned
12 November 1986

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
28 January 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
15 May 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Accounts
21 July 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Accounts With Accounts Type Full
Accounts
6 February 1998 View
Legacy
Annual Return
10 October 1997 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Incorporation
12 October 1993 View
Legacy
Incorporation
12 October 1993 View
Legacy
Incorporation
12 October 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Certificate
10 May 1993 View
Legacy
Accounts
20 October 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Certificate
22 January 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Address
19 October 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Accounts With Accounts Type Full
Accounts
20 May 1989 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
21 November 1986 View
Certificate Incorporation
Incorporation
14 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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