TRANSCONTINENTAL GEMS UK LTD
749 AYLESTONE ROAD, LEICESTER LE2 8TG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13251403
- Last Updated: 01 Jul 2022
Company Profile
TRANSCONTINENTAL GEMS UK LTD was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in LEICESTER. TRANSCONTINENTAL GEMS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 3 years 6 months and 27 days.
| Name | TRANSCONTINENTAL GEMS UK LTD |
|---|---|
| Company number | 13251403 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
749 AYLESTONE ROAD LEICESTER LE2 8TG |
|---|---|
| Country Of Origin |
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 Amit Chohan Nationality: British |
Dates: Monday, March 8, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nathan Wamuya Omutanyi Nationality: British |
Dates: Monday, March 8, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 08 December 2022, (-666 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSCONTINENTAL GEMS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSCONTINENTAL GEMS UK LTD | 08 Mar 2021 |