TRANSAIR (UK) LIMITED
WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON SW19 7JY- Active
- Private Limited Company
- Company No. 02121497
- Last Updated: 01 Mar 2024
Company Profile
TRANSAIR (UK) LIMITED was incorporated on Thursday, April 9, 1987 as a Private Limited Company with registered address in WIMBLEDON. TRANSAIR (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 37 years 4 months and 29 days.
| Name | TRANSAIR (UK) LIMITED |
|---|---|
| Company number | 02121497 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON SW19 7JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Trans Holdings Limited Connect House, 133-137 Alexandra Road, SW19 7JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSAIR (UK) LIMITED | 09 Apr 1987 |