Tran-am (new Milton) Limited

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General information

Name:

Tran-am (new Milton) Ltd

Office Address:

William House Gore Road BH25 6RJ New Milton

Number: 11486642

Incorporation date: 2018-07-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tran-am (new Milton) Limited could be gotten hold of in William House, Gore Road in New Milton. The company's area code is BH25 6RJ. Tran-am (new Milton) has been active on the British market for the last six years. The company's registered no. is 11486642. The company's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Tran-am (new Milton) Ltd filed its account information for the period up to 2022-03-31. The business latest annual confirmation statement was filed on 2023-07-26.

The company has 1 director presently overseeing this limited company, namely Jarkko Ä. who has been utilizing the director's assignments since 27th July 2018. For 5 years Peter L., had been supervising the limited company up to the moment of the resignation in March 2023. As a follow-up a different director, specifically Ian L. quit in October 2018.

Financial data based on annual reports

Company staff

Jarkko Ä.

Role: Director

Appointed: 08 March 2023

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Duell Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at 16A Belvoir Road, LE67 3QE and was registered as a PSC under the reg no 12267775.

Duell Uk Ltd
Address: Temple Chambers 16a Belvoir Road, Coalville, LE67 3QE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12267775
Notified on 8 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola L.
Notified on 26 September 2018
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard L.
Notified on 27 July 2018
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-27
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/08/31 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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