Last updated: Mar 30, 2024
TRANSATLANTIC HOLDINGS LIMITED
is inactive
Private limited company
United Kingdom • 10 Dec 1949 (74 years ago)
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Summary
NameTRANSATLANTIC HOLDINGS LIMITED
Status
- Dissolved
Jurisdiction
United Kingdom
United KingdomCompany number
00475971
00475971Incorporation Date10 Dec 1949 (74 years ago) / 4 companies with the same date
Date dissolved16 Mar 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
- Secondary:
- #74990 - Non-trading company
Contact details
Legal address40 BROADWAY, LONDON, SW1H 0BT
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on13 Aug 2010
Country of residenceUnited Kingdom
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Corporate Secretary
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITEDINTU MHDS HOLDCO LIMITEDBROADMARSH RETAIL (NOMINEE NO.2) LIMITEDBROADWAY RETAIL LEISURE LIMITEDBROADMARSH RETAIL (NOMINEE NO 4) LIMITEDBROADMARSH RETAIL GENERAL PARTNER LIMITEDLIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITEDFORTHEATH (NO. 3) LIMITEDBROADMARSH RETAIL (NOMINEE NO 3) LIMITEDLIBERTY INTERNATIONAL GROUP TREASURY LIMITEDLIBERTY INTERNATIONAL HOLDINGS LIMITEDVCP (GP) LIMITEDWHITESUN LIMITEDLIBERTY CAPITAL PLCBULLFINCH COMPANY LIMITED(THE)POTTERIES (NOMINEE NO.2) LIMITEDBROADWAY CONSTRUCTION & DEVELOPMENT LIMITEDBROADMARSH RETAIL (NOMINEE NO.1) LIMITEDTHE TRAFFORD CENTRE LIMITEDWILMSLOW (NO.3) (NOMINEE A) LIMITEDUnited Kingdom
Secretary
INTU FM LIMITEDLIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITEDFORTHEATH (NO. 3) LIMITEDINTU PROPERTIES PLCAF DC ADMINISTRATION SERVICES LIMITEDMIDDLEFORD PROPERTY INVESTMENTS LIMITEDINTU PROPERTY SERVICES LIMITEDRUNIC NOMINEES LIMITEDLIBERTY INTERNATIONAL HOLDINGS LIMITEDCAPITAL & COUNTIES LIMITEDCSC UXBRIDGE LIMITEDBULLFINCH COMPANY LIMITED(THE)INTU SHOPPING CENTRES PLCINTU 2027 LIMITEDBROADWAY CONSTRUCTION & DEVELOPMENT LIMITEDCAPITAL & COUNTIES ASSET MANAGEMENT LIMITEDSANDAL INVESTMENTS LIMITEDLAKESIDE 1988 LIMITEDUnited Kingdom
Person with significant control
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITEDKINDMOTIVE LIMITEDLAKESIDE 1988 LIMITEDTRANSOL INVESTMENTS LIMITEDLIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITEDFORTHEATH (NO. 3) LIMITEDINTU PAYMENTS LIMITEDMIDDLEFORD PROPERTY INVESTMENTS LIMITEDINTU SHELFCO 3 PLCRUNIC NOMINEES LIMITEDINTU FINANCE MH LIMITEDLIBERTY INTERNATIONAL GROUP TREASURY LIMITEDINTU VENTURES LIMITEDUnited Kingdom
Director
INTU SPRUCEFIELD LIMITEDINTU MHDS HOLDCO LIMITEDPOTTERIES (GP) LIMITEDINTU MH PROPERTIES LIMITEDINTU MH LEASEHOLDS LIMITEDPOTTERIES (NOMINEE NO.1) LIMITEDLIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITEDINTU SPRUCEFIELD 2 LIMITEDINTU UXBRIDGE HOLDCO LIMITEDINTU MH HOLDINGS LIMITEDINTU CHAPELFIELD LIMITEDINTU BROADMARSH LIMITEDLIBERTY INTERNATIONAL GROUP TREASURY LIMITEDLIBERTY INTERNATIONAL HOLDINGS LIMITEDPOTTERIES (NOMINEE NO.2) LIMITEDINTU MERRY HILL LIMITEDINTU 2027 LIMITEDINTU CENTAURUS RETAIL LIMITEDBROADWAY CONSTRUCTION & DEVELOPMENT LIMITEDUnited Kingdom
Director
TRANSOL INVESTMENTS LIMITEDHASTRIDGE LIMITEDLIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITEDJEWISH ASSOCIATION FOR BUSINESS ETHICSBDO NOMINEES LIMITEDINTU PROPERTIES PLCAF DC ADMINISTRATION SERVICES LIMITEDRUNIC NOMINEES LIMITEDLIBERTY INTERNATIONAL GROUP TREASURY LIMITEDLIBERTY INTERNATIONAL HOLDINGS LIMITEDTAI INVESTMENTS LIMITEDCAPITAL & COUNTIES LIMITEDBULLFINCH COMPANY LIMITED(THE)INTU SHOPPING CENTRES PLCMOBIUS LIFE LIMITEDSAVILE CLUB LIMITEDCONDUIT INSURANCE HOLDINGS LIMITEDCAPITAL & COUNTIES ASSET MANAGEMENT LIMITEDFrequently asked questions
Where is TRANSATLANTIC HOLDINGS LIMITED's headquarters?
TRANSATLANTIC HOLDINGS LIMITED's headquarters is located at 40 BROADWAY, LONDON, SW1H 0BT
What is TRANSATLANTIC HOLDINGS LIMITED's industry?
TRANSATLANTIC HOLDINGS LIMITED is in the industry of Non-trading company
What year was TRANSATLANTIC HOLDINGS LIMITED started?
TRANSATLANTIC HOLDINGS LIMITED was started in 1949
Sources: Companies House
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