TRANSPORA GROUP LIMITED
HAMILTON HOUSE, MABLEDON PLACE, LONDON WC1H 9BD- Active
- Private Limited Company
- Company No. 13592429
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORA GROUP LIMITED was incorporated on Monday, August 30, 2021 as a Private Limited Company with registered address in LONDON. TRANSPORA GROUP LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 3 years 2 months and 18 days.
| Name | TRANSPORA GROUP LIMITED |
|---|---|
| Company number | 13592429 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BD |
|---|---|
| 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 Rhys Dennis George Hand Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Charlie Martin Butler Nationality: British |
Dates: Monday, August 30, 2021 - Monday, October 17, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 30 May 2023, (-537 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSPORA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORA GROUP LIMITED | 30 Aug 2021 |
| TRANSPORA LIMITED | 12 Jan 2023 |