TRANSHIP HOLDING LIMITED
DAWSON HOUSE, 5 JEWRY STREET, LONDON EC3N 2EX- Active
- Private Limited Company
- Company No. 12438341
- Last Updated: 01 Mar 2024
Company Profile
TRANSHIP HOLDING LIMITED was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in LONDON. TRANSHIP HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 7 months and 17 days.
| Name | TRANSHIP HOLDING LIMITED |
|---|---|
| Company number | 12438341 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX |
|---|---|
| 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 |
|---|---|
| Ms Ilaria Bocedi Nationality: Italian |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vittorio Selvi Nationality: Italian |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Maurizio Bocedi Nationality: Italian |
Dates: Monday, February 3, 2020 - Tuesday, September 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Vittorio Selvi Nationality: Italian |
Dates: Monday, February 3, 2020 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSHIP HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSHIP HOLDING LIMITED | 03 Feb 2020 |