Active
Free data on 57M+ companies
Home > England & Wales Companies > TRANSALPINE ENTERPRISES HOLDINGS LIMITED
Company Information for TRANSALPINE ENTERPRISES HOLDINGS LIMITED
UNIT 14 MARLIN PARK, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0XQ,
|
Company Registration Number
 07292471 Private Limited Company
|
Company Overview
About Transalpine Enterprises Holdings Ltd
TRANSALPINE ENTERPRISES HOLDINGS LIMITED was founded on 2010-06-22 and has its registered office in Feltham. The organisation's status is listed as "Active". Transalpine Enterprises Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TRANSALPINE ENTERPRISES HOLDINGS LIMITED | |
| Legal Registered Office | |
| UNIT 14 MARLIN PARK CENTRAL WAY FELTHAM MIDDLESEX TW14 0XQ Other companies in UB2 | |
Filing Information
| Company Number | 07292471 | |
|---|---|---|
| Company ID Number | 07292471 | |
| Date formed | 2010-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 29/03/2027 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB106912922 |
| Last Datalog update: | 2026-05-05 08:23:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSALPINE ENTERPRISES HOLDINGS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TRANSALPINE ENTERPRISES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIO RAGUSA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSALPINE ENTERPRISES LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/03/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/02/26, WITH NO UPDATES | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES | ||
| Change of details for Mr Mario Ragusa as a person with significant control on 2024-05-23 | ||
| Unaudited abridged accounts made up to 2023-06-30 | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Mario Ragusa as a person with significant control on 2021-04-22 | |
| PSC04 | Change of details for Mr Mario Ragusa as a person with significant control on 2021-04-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Unit 14 Marlin Park Central Way Feltham Middlesex TW14 0XQ | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mario Ragusa on 2015-06-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM UNIT 14 MARLIN PARK CENTRAL WAY FELTHAM MIDDLESEX TW14 0XQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM UNIT 8, GRAND UNION ENTERPRISE PARK GRAND UNION WAY SOUTHALL MIDDLESEX UB2 4EX | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 2 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies
Licences & Regulatory approval
We could not find any licences issued to TRANSALPINE ENTERPRISES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRANSALPINE ENTERPRISES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSALPINE ENTERPRISES HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of TRANSALPINE ENTERPRISES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSALPINE ENTERPRISES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TRANSALPINE ENTERPRISES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TRANSALPINE ENTERPRISES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSALPINE ENTERPRISES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSALPINE ENTERPRISES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRANSALPINE ENTERPRISES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TW14 0XQ
- F.R. BRADLEY (FELTHAM) LIMITED
- INTERKEN FREIGHTERS (U.K.) LTD
- TRANSALPINE ENTERPRISES LIMITED
- COMM TYRES LTD
- THAMES TIMBER & BUILDERS MERCHANT LTD
- VIPER SCOOTERS LTD
- SM GLOBAL GROUP LTD
- SKY WORLDWIDE COURIER LTD
- BUDGET STEEL AND FENCING LTD
- VIPER SHOPS LTD
- COMPARE SCOOTERS LIMITED
- AJ STEELS AND FABRICATION LTD
- LEGALISE E SCOOTERS LTD