TRANSCARD PAYMENTS LTD
TRANSCARD PAYMENTS LTD is an active private limited company, incorporated on 27 March 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Ashley Road, Altrincham. The company's next accounts are due on 27 December 2024, and fall under the accounts category: No Accounts Filed. TRANSCARD PAYMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14759455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 1 ASHLEY ROAD |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA14 2DT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 27/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
TRANSCARD PAYMENTS LTD
Directors
(The company's officers)
GREGORY KENT BLOH
(~58 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 27/03/2023
GARY EMBLETON
(~41 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as CRO
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2023
MR NEIL CHRISTIAN GREGORY
(~51 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2023
Shareholders
(Persons of Significant Control)
Janice Fuller
(~71 year old American national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2023
Max Fuller
(~71 year old American national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2023
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)
TRANSCARD PAYMENTS LTD: Maps
Maps show the location of the postcode of the registered office, WA14 2DT.
Map of TRANSCARD PAYMENTS LTD at local scale
Map of TRANSCARD PAYMENTS LTD at district scale
More Companies in WA14 2DT
Other companies with registered offices in WA14 2DT:
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)