TRANSAC INTERNATIONAL HOLDING LTD
73 PARK LANE, CROYDON CR0 1JG- Active
- Private Limited Company
- Company No. 01268107
- Last Updated: 01 Mar 2024
Company Profile
TRANSAC INTERNATIONAL HOLDING LTD was incorporated on Monday, July 12, 1976 as a Private Limited Company with registered address in CROYDON. TRANSAC INTERNATIONAL HOLDING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 48 years 3 months and 30 days.
| Name | TRANSAC INTERNATIONAL HOLDING LTD |
|---|---|
| Company number | 01268107 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 PARK LANE CROYDON CR0 1JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Simon Troniseck Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSAC INTERNATIONAL HOLDING LTD | 12 Jul 1976 |
| GULF TRANSAC LIMITED | 23 Nov 2010 |