TRANSGLOBALRE LIMITED
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER CO5 9HN- Active
- Private Limited Company
- Company No. 11181054
- Last Updated: 01 Mar 2024
Company Profile
TRANSGLOBALRE LIMITED was incorporated on Thursday, February 1, 2018 as a Private Limited Company with registered address in COLCHESTER. TRANSGLOBALRE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 7 years and 24 days.
| Name | TRANSGLOBALRE LIMITED |
|---|---|
| Company number | 11181054 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHWELL AVENUE EASTHORPE COLCHESTER CO5 9HN |
|---|---|
| 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 Harvinder Singh Jutley Nationality: Kenyan |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tgr Holdings Limited Churchwell Avenue, Easthorpe Road, Easthorpe, CO5 9HN |
Dates: Wednesday, May 2, 2018 - Monday, July 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alan Angel Nationality: English |
Dates: Thursday, February 1, 2018 - Wednesday, May 2, 2018
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSGLOBALRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSGLOBALRE LIMITED | 01 Feb 2018 |