TRANSPERFORMANCE LTD
3 LONDON WALL BUILDINGS, LONDON EC2M 5PD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08147466
- Last Updated: 19 Jun 2021
Company Profile
TRANSPERFORMANCE LTD was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in LONDON. TRANSPERFORMANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 7 months and 6 days.
| Name | TRANSPERFORMANCE LTD |
|---|---|
| Company number | 08147466 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LONDON WALL BUILDINGS LONDON EC2M 5PD |
|---|---|
| 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 |
|---|---|
| Mr Rene Nicholas Harrison Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Henry Graham Born Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1396 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against TRANSPERFORMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPERFORMANCE LTD | 18 Jul 2012 |
| 23-25 LEINSTER SQUARE LTD | 07 Apr 2015 |
| SHGB 6 LTD | 11 May 2017 |