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 - CROYDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENERGETICS LIMITED NOTTINGHAM ENGLAND Active FULL 74990 - Non-trading company
TRANSAC INTERNATIONAL LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A B S HOVERCRAFT LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DEFENCE TRAINING ACADEMY LTD LONDON ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
PREVENTINE LTD CROYDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BOYD & PETERS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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BIG EARS ENTERTAINMENT LTD. CROYDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SILVERWING HOLDINGS LIMITED CROYDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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WG DESSERTS LIMITED CROYDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FORMATION HOMES LTD CROYDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate