Transact Nominees Limited
- Dormant
- Holding
- Active
- 26 years
- Virtual address
- 4 directors
- 1 owner
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on March 05, 1999
11 companies registered at the address, more than 9
4 directors
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45783 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Transact Nominees Limited is a private limited company registered in England/Wales with the registration number 03727527. The company was founded twenty six years ago on March 05, 1999, and registered at EC4N 7AE, London, 29 Clement's Lane. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 7
- 75%+
-
Resident of United Kingdom
Started on 2022-07-01
Also participates in 7 other companies.
Ownership of shares – 75% or more
Managers
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
Started on 2025-02-27
Also participates in 1 other companies.
Director
Director
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
Started on 2025-02-27
Also participates in 1 other companies.
Director
Director
-
Individual
- 7 years
- 13
-
Resident of United Kingdom
Started on 2017-10-01
Also participates in 13 other companies.
Chief executive officer
Chief executive officer
-
Individual
- 10 years
- 11
-
Resident of United Kingdom
Started on 2015-04-29
Also participates in 11 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-09-30Download 5 pages pdf report
-
Confirmation statement made on 2025-03-05 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Jonathan Gunby as a director on 2025-02-27Download 1 page pdf report
See all events
FAQ about Transact Nominees Limited
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