TRANSOL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSOL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRANSOL INVESTMENTS LIMITED was incorporated 39 years ago on 17/01/1985 and has the registered number: 01878708. The accounts status is TOTAL EXEMPTION FULL.

TRANSOL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2022 25/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
JEREMY STEPHEN BOTTLE British Secretary RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2000-02-07 UNTIL 2020-12-31 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1998-04-20 UNTIL 1999-11-08 RESIGNED
PHILLIP SOBER Apr 1931 Director RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 UNTIL 2021-07-19 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MICHAEL RAPP Sep 1935 British Director RESIGNED
FARRELL BARRY SHER Jan 1945 British Director 1998-04-20 UNTIL 2003-03-26 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1998-04-20 UNTIL 2008-03-31 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2008-04-07 UNTIL 2010-08-13 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-07-19 RESIGNED
JEREMY STEPHEN BOTTLE British Director 1992-09-14 UNTIL 1993-05-08 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAI (SOHO) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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