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THE TRANSPARENT GROUP LIMITED

THE TRANSPARENT GROUP LIMITED is an active private limited company, incorporated on 4 July 2022. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Hempstead Road, Kings Langley. The company's next accounts are due on 4 April 2024, and fall under the accounts category: No Accounts Filed. THE TRANSPARENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14213478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1105 HEMPSTEAD ROAD
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 8BS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date04/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date01/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE TRANSPARENT GROUP LIMITED

Directors

(The company's officers)
MR SAMUEL THOMAS BRAMHALL-ALLAN
(~35 year old British national)
105 HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2022

Shareholders

(Persons of Significant Control)
Mr Samuel Thomas Bramhall-Allan
(~35 year old British national)
105, Hempstead Road, Kings Langley, Hertfordshire, WD4 8BS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/07/2022

Connections

(Shared officers)
  • MR SAMUEL THOMAS BRAMHALL-ALLAN
  • MR SAMUEL THOMAS BRAMHALL-ALLAN
  • MR SAMUEL THOMAS BRAMHALL-ALLAN
  • MR SAMUEL THOMAS BRAMHALL-ALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE TRANSPARENT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8BS.

Map of THE TRANSPARENT GROUP LIMITED at local scale
Map of THE TRANSPARENT GROUP LIMITED at local scale
Map of THE TRANSPARENT GROUP LIMITED at district scale
Map of THE TRANSPARENT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8BS

Other companies with registered offices in WD4 8BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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