TRANSPARENT SPECIALIST FINANCE LIMITED
TRANSPARENT SPECIALIST FINANCE LIMITED is an active private limited company, incorporated on 28 January 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Hempstead Road, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TRANSPARENT SPECIALIST FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12429128 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/01/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 105 HEMPSTEAD ROAD |
---|
Address Line 2 | HEMPSTEAD ROAD |
---|
Post Town | KINGS LANGLEY |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | WD4 8BS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 10/02/2025 |
---|
Last Made Up Date | 27/01/2024 |
---|
Return
Next Due Date | 25/02/2021 |
---|
Last Made Up Date | Not available |
---|
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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
TRANSPARENT SPECIALIST FINANCE LIMITED
Directors
(The company's officers)
MR SAMUEL THOMAS BRAMHALL-ALLAN
(~35 year old British national)
105 HEMPSTEAD ROAD HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2020
Shareholders
(Persons of Significant Control)
Mr Samuel Thomas Bramhall-Allan
(~35 year old British national)
105 Hempstead Road, Hempstead Road, Kings Langley, Hertfordshire, WD4 8BS, 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 28/01/2020
Connections
(Shared officers)
- MR SAMUEL THOMAS BRAMHALL-ALLAN
- MR SAMUEL THOMAS BRAMHALL-ALLAN
- MR SAMUEL THOMAS BRAMHALL-ALLAN
- MR SAMUEL THOMAS BRAMHALL-ALLAN
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)
TRANSPARENT SPECIALIST FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, WD4 8BS.
Map of TRANSPARENT SPECIALIST FINANCE LIMITED at local scale
Map of TRANSPARENT SPECIALIST FINANCE LIMITED at district scale
More Companies in WD4 8BS
Other companies with registered offices in WD4 8BS:
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)