TRANSPARENT SPECIALIST FINANCE LIMITED

105 HEMPSTEAD ROAD, HEMPSTEAD ROAD, KINGS LANGLEY  WD4 8BS
  • Active
  • Private Limited Company
  • Company No. 12429128
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANSPARENT SPECIALIST FINANCE LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in KINGS LANGLEY. TRANSPARENT SPECIALIST FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years and 28 days.

Name TRANSPARENT SPECIALIST FINANCE LIMITED
Company number 12429128
Company type Private Limited Company
Incorporation date 28 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 105 HEMPSTEAD ROAD
HEMPSTEAD ROAD
KINGS LANGLEY
WD4 8BS
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
Ms Molly Marie Howe Nationality: British Dates: Tuesday, January 28, 2020 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samuel Thomas Bramhall-Allan Nationality: British Dates: Tuesday, January 28, 2020 - present
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-422 days left)
Latest accounts 31 March 2022
Next confirmation statement due 25 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSPARENT SPECIALIST FINANCE LIMITED.

Previous Names

Name Change Date
TRANSPARENT SPECIALIST FINANCE LIMITED 28 Jan 2020