TRANSFER SERVICES CONSULTING LTD

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD  EN2 6NF
  • Active
  • Private Limited Company
  • Company No. 12286874
  • Last Updated: 01 Mar 2024

Company Profile

TRANSFER SERVICES CONSULTING LTD was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in ENFIELD. TRANSFER SERVICES CONSULTING LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years and 16 days.

Name TRANSFER SERVICES CONSULTING LTD
Company number 12286874
Company type Private Limited Company
Incorporation date 29 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
EN2 6NF
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
St Services Iberia S.L.U Ctra. De L'Estartit, 17257 Dates: Saturday, October 7, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mr Robin Howard Gill Nationality: British Dates: Tuesday, October 29, 2019 - Saturday, October 7, 2023
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRANSFER SERVICES CONSULTING LTD 29 Oct 2019