TRANSCAR PROJECTS (HOLDINGS) LTD

TRANSCAR PROJECTS (HOLDINGS) LTD is an active private limited company, incorporated on 6 November 1996. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maidstone Road, Sidcup. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. TRANSCAR PROJECTS (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IRENE HOUSE 7B FIVE ARCHES BUSINESS PARK
Address Line 2	MAIDSTONE ROAD
Post Town	SIDCUP
County	KENT
Country	UNITED KINGDOM
Postcode	DA14 5AE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TRANSCAR PROJECTS (HOLDINGS) LTD

Directors

(The company's officers)

MR DEAN ROSSITER

(~55 year old British national)

15 GLENCROFTS, HOCKLEY, ESSEX, SS5 4GN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2005

LYN ELIZABETH SALTER

(~68 year old British national)

MARCHANTS BARN, COLDHARBOUR LANE, HILDENBOROUGH, KENT, TN11 9JT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/1997

LYN ELIZABETH SALTER

(~68 year old British national)

MARCHANTS BARN, COLDHARBOUR LANE, HILDENBOROUGH, KENT, TN11 9JT

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/1997

Shareholders

(Persons of Significant Control)

Mrs Lyn Elizabeth Salter

(~68 year old British national)

Wind Rose, 24a Coldharbour Lane, Hildenborough, Kent, TN11 9JT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Dean Rossiter

(~55 year old British national)

15, Glencrofts, Hockley, Essex, SS5 4GN, England

Owns between 25% and 50% of the shares.

Notified on 07/11/2016

Connections

(Shared officers)

TRANSCAR PROJECTS LIMITED

MR DEAN ROSSITER
LYN ELIZABETH SALTER

TRANSCAR PROPERTY LLP

MR DEAN ROSSITER
LYN ELIZABETH SALTER

WIND ROSE PROPERTIES LLP

LYN ELIZABETH SALTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)