TRANSOCEANS LOGISTICS LTD

TRANSOCEANS LOGISTICS LTD is an active private limited company, incorporated on 20 February 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London Road, Leicester. The company's next accounts are due on 20 November 2024, and fall under the accounts category: No Accounts Filed. TRANSOCEANS LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14677199
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARBOROUGH HOUSE NO.1 LONDON ROAD
Address Line 2OADBY
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE2 5DL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date20/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date19/03/2024
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
TRANSOCEANS LOGISTICS LTD

Directors

(The company's officers)
SAMIR SURESH DANI
(~53 year old British national)
HARBOROUGH HOUSE NO.1 LONDON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2023
MR UDAY KUMAR DHOLAKIA
(~66 year old British national)
HARBOROUGH HOUSE NO.1 LONDON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2023
MINAL PRASHANT POPAT
(~44 year old Indian national)
HARBOROUGH HOUSE NO.1 LONDON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS
  • Usually resident in INDIA
Appointed on 20/02/2023
PRASHANT NATVERLAL POPAT
(~46 year old Indian national)
HARBOROUGH HOUSE NO.1 LONDON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS
  • Usually resident in INDIA
Appointed on 20/02/2023

Shareholders

(Persons of Significant Control)
Prashant Natverlal Popat
(~46 year old Indian national)
Harborough House, No.1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2023

Connections

(Shared officers)
  • MR UDAY KUMAR DHOLAKIA
IDEAL INFRASTRUCTURE LTD
  • MR UDAY KUMAR DHOLAKIA
  • MR UDAY KUMAR DHOLAKIA
  • MR UDAY KUMAR DHOLAKIA
LABA LEICESTERSHIRE LIMITED
  • MR UDAY KUMAR DHOLAKIA
  • MR UDAY KUMAR DHOLAKIA
  • MR UDAY KUMAR DHOLAKIA
  • MR UDAY KUMAR DHOLAKIA
THE TRADING STANDARDS INSTITUTE
  • MR UDAY KUMAR DHOLAKIA
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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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)