TRANSPARENCY GROUP LIMITED

82 COLEBROOK LANE, LOUGHTON  IG10 2HN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13413468
  • Last Updated: 01 Oct 2022

Company Profile

TRANSPARENCY GROUP LIMITED was incorporated on Friday, May 21, 2021 as a Private Limited Company with registered address in LOUGHTON. TRANSPARENCY GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 4 months and 13 days.

Name TRANSPARENCY GROUP LIMITED
Company number 13413468
Company type Private Limited Company
Incorporation date 21 May 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 82 COLEBROOK LANE
LOUGHTON
IG10 2HN
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 Harry Ratcliffe Nationality: British Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jack Ratcliffe Nationality: British Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rhys James Carpenter Nationality: British Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 21 February 2023, (-590 days left)
Latest accounts Not available
Next confirmation statement due 18 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSPARENCY GROUP LIMITED.

Previous Names

Name Change Date
TRANSPARENCY GROUP LIMITED 21 May 2021