TRANSAC INTERNATIONAL HOLDING LTD - CROYDON
Company Profile | Company Filings |
Overview
TRANSAC INTERNATIONAL HOLDING LTD is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
TRANSAC INTERNATIONAL HOLDING LTD was incorporated 48 years ago on 12/07/1976 and has the registered number: 01268107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSAC INTERNATIONAL HOLDING LTD was incorporated 48 years ago on 12/07/1976 and has the registered number: 01268107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSAC INTERNATIONAL HOLDING LTD - CROYDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
73 PARK LANE
CROYDON
CR0 1JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GULF TRANSAC LIMITED (until 23/11/2010)
GULF TRANSAC LIMITED (until 23/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SIMON TRONISECK | Jun 1971 | British,German | Director | 2004-11-01 | CURRENT |
MRS AMANDA LOYLE TRONISECK | Secretary | 2014-03-01 | CURRENT | ||
MR PETER JOHANN TRONISECK | Jun 1948 | German | Director | RESIGNED | |
JEAN HAZEL TRONISECK | Mar 1946 | German | Director | RESIGNED | |
MR CARL ELSEGOOD | Jun 1971 | British | Director | 2017-11-01 UNTIL 2021-12-22 | RESIGNED |
MR PETER JOHANN TRONISECK | Jun 1948 | German | Secretary | RESIGNED | |
MS SEEMA KHAN | Secretary | 2012-04-02 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Simon Troniseck | 2016-04-06 | 6/1971 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transac International Holding Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 31-03-2023 | £176,233 Cash £-777,746 equity |
Transac International Holding Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-14 | 31-03-2022 | £373,233 Cash £-359,489 equity |
Transac International Holding Limited - Limited company accounts 20.1 | 2021-12-24 | 31-03-2021 | £921,784 Cash £798,725 equity |
Transac International Holding Limited - Limited company accounts 20.1 | 2021-04-02 | 31-03-2020 | £752,263 Cash £2,545,950 equity |