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TRAN ONE LIMITED

TRAN ONE LIMITED is an active private limited company, incorporated on 9 January 2023. The nature of the business is Travel agency activities. The company's registered office is on High Street, Sutton. The company's next accounts are due on 9 October 2024, and fall under the accounts category: No Accounts Filed. TRAN ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14579193
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1208 HIGH STREET
Post TownSUTTON
CountryENGLAND
PostcodeSM1 1NU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date09/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date06/02/2024
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)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
TRAN ONE LIMITED

Directors

(The company's officers)
MS XUAN NGO
(~36 year old Vietnamese national)
208 HIGH STREET, SUTTON, SM1 1NU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2024
MR THAI XUAN TRAN
(~38 year old Vietnamese national)
208 HIGH STREET, SUTTON, SM1 1NU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/01/2023

Shareholders

(Persons of Significant Control)
Mr Thai Xuan Tran
(~38 year old Vietnamese national)
208 High Street, Sutton, SM1 1NU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2023
Ms Xuan Ngo
(~36 year old Vietnamese national)
208 High Street, Sutton, SM1 1NU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/02/2024

Connections

(Shared officers)
  • MS XUAN NGO
  • MR THAI XUAN TRAN
EXCELLENT GENERAL TRADING LTD
  • MS XUAN NGO
  • MR THAI XUAN TRAN
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)

TRAN ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, SM1 1NU.

Map of TRAN ONE LIMITED at local scale
Map of TRAN ONE LIMITED at local scale
Map of TRAN ONE LIMITED at district scale
Map of TRAN ONE 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 SM1 1NU

Other companies with registered offices in SM1 1NU:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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