TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
07681246 · Active · Ltd · 15 yrs · Worcester
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
28 Feb 2027
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
07681246Active· Ltd· England Wales· 2011-06-24Incorporated 2011-06-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GILBERT, Laura Anne· DirectorAppointed 2026-02-18
- WARREN, Michael Anthony· DirectorResigned 2026-02-18
- HUGHES, Mairead Maria· SecretaryAppointed 2025-03-01
- RALPH, Charles Philip· SecretaryResigned 2025-03-01
HUGHES, Mairead Maria
Secretary
- Appointed
- 2025-03-01
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BADLEY, Simon Andrew
Director
- Appointed
- 2019-07-12
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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GILBERT, Laura Anne
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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RALPH, Charles Philip
Secretary
- Appointed
- 2018-06-19
- Resigned
- 2025-03-01
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1846 NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2011-06-24
- Resigned
- 2011-06-25
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GUILLAUME, Christopher Charles Henri
Director
- Appointed
- 2017-08-01
- Resigned
- 2019-07-12
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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JANES, Steven Prance
Director
- Appointed
- 2011-06-24
- Resigned
- 2011-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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NEWMAN, Christopher John
Director
- Appointed
- 2011-09-15
- Resigned
- 2016-01-05
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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RALPH, Charles Philip
Director
- Appointed
- 2017-08-01
- Resigned
- 2025-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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VINCENT, Raymond John
Director
- Appointed
- 2011-09-15
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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WARREN, Michael Anthony
Director
- Appointed
- 2025-03-01
- Resigned
- 2026-02-18
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WILLIAMS, Philip
Director
- Appointed
- 2011-09-15
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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YOUNG, Stephen Christopher
Director
- Appointed
- 2011-09-15
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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