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 |
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TRANSFER SERVICES CONSULTING LTD | 29 Oct 2019 |