TRANSACTION MANAGEMENT LIMITED

TRANSACTION MANAGEMENT LIMITED is an active private limited company, incorporated on 27 September 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Street, Stourbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TRANSACTION MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CHURCH STREET
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Postcode	DY8 1LT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TRANSACTION MANAGEMENT LIMITED

Directors

(The company's officers)

MRS LUCY HELEN HUDSON

(~39 year old British national)

1 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR JOHN NICHOLAS DEARN PRITCHARD

(~77 year old British national)

STADDLESTONES, 4 BARNETTS GROVE, KIDDERMINSTER, WORCESTERSHIRE, DY10 3HG

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/09/1995

MRS SOPHIE LAURA SWAIN

(~44 year old British national)

1 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

Shareholders

(Persons of Significant Control)

Mr John Nicholas Dearn Pritchard

(~77 year old British national)

Staddlestones, 4 Barnetts Grove, Kidderminster, Worcestershire, DY10 3HG, 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 27/09/2016

Connections

(Shared officers)

OSP ENGINES LIMITED

MR JOHN NICHOLAS DEARN PRITCHARD

STEPPED PISTON ENGINES LIMITED

MR JOHN NICHOLAS DEARN PRITCHARD

STRETTONS OF KIDDERMINSTER LIMITED

MR JOHN NICHOLAS DEARN PRITCHARD

TECHSPEL LIMITED

MR JOHN NICHOLAS DEARN PRITCHARD

Source: Companies House

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)