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 Number12429128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1105 HEMPSTEAD ROAD
Address Line 2HEMPSTEAD ROAD
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 8BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date25/02/2021
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)

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 local scale
Map of TRANSPARENT SPECIALIST FINANCE LIMITED at district scale
Map of TRANSPARENT SPECIALIST FINANCE 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 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)