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TRANSHIP HOLDING LIMITED

TRANSHIP HOLDING LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business is Activities of head offices. The company's registered office is on Jewry Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. TRANSHIP HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12438341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1DAWSON HOUSE
Address Line 25 JEWRY STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 2EX

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date03/03/2021
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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
TRANSHIP HOLDING LIMITED

Directors

(The company's officers)
MR DAVID MALCOLM KAYE
(~72 year old British national)
DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2023
LAGREEN LTD
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Secretary
Appointed on 03/02/2020

Shareholders

(Persons of Significant Control)
Mr Vittorio Selvi
(~63 year old Italian national)
Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/09/2020
Ms Ilaria Bocedi
(~46 year old Italian national)
Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/03/2023

Connections

(Shared officers)
  • MR DAVID MALCOLM KAYE
A.R.FREEMAN LIMITED
  • MR DAVID MALCOLM KAYE
AIRTREE LIMITED
  • MR DAVID MALCOLM KAYE
AIRTREE TRADING LIMITED
  • MR DAVID MALCOLM KAYE
  • MR DAVID MALCOLM KAYE
  • MR DAVID MALCOLM KAYE
ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
  • MR DAVID MALCOLM KAYE
  • MR DAVID MALCOLM KAYE
ATYAB AL MARSHOUD CO LIMITED
  • MR DAVID MALCOLM KAYE
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)

TRANSHIP HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 2EX.

Map of TRANSHIP HOLDING LIMITED at local scale
Map of TRANSHIP HOLDING LIMITED at local scale
Map of TRANSHIP HOLDING LIMITED at district scale
Map of TRANSHIP HOLDING 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 EC3N 2EX

Other companies with registered offices in EC3N 2EX:

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

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