TRANSFERS WORLDWIDE LTD
565-567 FIRST FLOOR, CHEETHAM HILL ROAD, MANCHESTER M8 9JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12471384
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERS WORLDWIDE LTD was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in MANCHESTER. TRANSFERS WORLDWIDE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 7 months and 2 days.
| Name | TRANSFERS WORLDWIDE LTD |
|---|---|
| Company number | 12471384 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
565-567 FIRST FLOOR CHEETHAM HILL ROAD MANCHESTER M8 9JE |
|---|---|
| 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 Mian Jabar Kousar Nationality: Spanish |
Dates: Wednesday, February 19, 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 | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-296 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 19 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERS WORLDWIDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERS WORLDWIDE LTD | 19 Feb 2020 |