A TRANSPARENT GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A Transparent Group Ltd. The company was founded 10 years ago and was given the registration number 09825626. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | A TRANSPARENT GROUP LTD |
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| Company Number | : | 09825626 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR | Director | 15 October 2015 | Active |
| Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR | Director | 15 October 2015 | Active |
People with Significant Control
| Mr Samuel Winn |
| Notified on | : | 17 May 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Robert Joseph Roberts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Samuel Winn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)