TRANSPORT SYSTEMS (HOLDINGS) LIMITED

TRANSPORT SYSTEMS (HOLDINGS) LIMITED is an active private limited company, incorporated on 28 January 2019. The nature of the business is Activities of head offices. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TRANSPORT SYSTEMS (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GOODWOOD HOUSE
Address Line 2	BLACKBROOK PARK AVENUE
Post Town	TAUNTON
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA1 2PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	25/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TRANSPORT SYSTEMS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JOHN NICHOLAS

(~66 year old British national)

MARY STREET HOUSE MARY STREET, TAUNTON, TA1 3NW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2019

KAREN NICHOLAS

(~65 year old British national)

TRANSPORT SYSTEMS (WESTERN) LIMITED WATERCOMBE PARK, YEOVIL, SOMERSET, BA20 2HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2020

Shareholders

(Persons of Significant Control)

Mr John Nicholas

(~68 year old British national)

Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/08/2019

Mrs Karen Elizabeth Nicholas

(~65 year old English national)

Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/08/2019

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)