TRANSCAPITAL LIMITED
FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW HA1 1UD- Active
- Private Limited Company
- Company No. 02692811
- Last Updated: 01 Mar 2024
Company Profile
TRANSCAPITAL LIMITED was incorporated on Monday, March 2, 1992 as a Private Limited Company with registered address in HARROW. TRANSCAPITAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 32 years 11 months and 21 days.
| Name | TRANSCAPITAL LIMITED |
|---|---|
| Company number | 02692811 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW HA1 1UD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Yuri Levine Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against TRANSCAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSCAPITAL LIMITED | 02 Mar 1992 |