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T

TRANSOL INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TRANSOL INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 1985 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jul 2022
Confirmation Statement Submitted 24 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 Sackville Street London W1S 3DG England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 19 resigned
Status
Barry Edward HindmarchDirectorBritishUnited Kingdom5731 Mar 2022Active
Carol Ann RotseyDirectorIrishEngland4619 Jul 2021Active
Crestbridge Uk LimitedCorporate-secretaryUnited KingdomUnknown—19 Jul 2021Active
Neil David TownsonDirectorBritishEngland6531 Mar 2022Active

Shareholders

Shareholders (2)

Liberty International Holdings Limited
100.0%
1,703,12716 May 2016
Liberty International Holdings Limited Runic Nominees Ltd
0.0%
116 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LIBERTY INTERNATIONAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CONDUIT INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
INTU PROPERTIES PLC united kingdom
TRANSOL INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
17 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
5 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Sept 2022OfficersAppointment of Mr Neil David Townson as director on 2022-03-31View(2 pages)
14 Jul 2022AccountsAnnual accounts made up to 2021-12-31View(9 pages)
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Jan 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Jan 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
7 Sept 2022 Officers

Appointment of Mr Neil David Townson as director on 2022-03-31

View Document(2 pages)
14 Jul 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(9 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Apr 2023

Gazette Notice Voluntary

3 years ago on 17 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 5 Jan 2023

Appointment of Mr Neil David Townson as director on 2022-03-31

3 years ago on 7 Sept 2022

Annual accounts made up to 2021-12-31

3 years ago on 14 Jul 2022