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TRANSCORP HOLDINGS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transcorp Holdings Group Ltd. The company was founded 5 years ago and was given the registration number 11745332. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSCORP HOLDINGS GROUP LTD
Company Number:11745332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF

Secretary01 January 2019Active
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF

Director01 January 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary02 January 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary02 January 2019Active
72 Valetta House, 336 Queenstown Road, London, England, SW11 8EP

Secretary18 June 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director02 January 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director31 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director02 January 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director31 December 2018Active
72 Valetta House, 336 Queenstown Road, London, England, SW11 8EP

Director18 June 2020Active

People with Significant Control

Mr Joao Alexandre Venancio Calo Da Cruz
Notified on:18 June 2020
Status:Active
Date of birth:May 1993
Nationality:Portuguese
Country of residence:England
Address:72 Valetta House, 336 Queenstown Road, London, England, SW11 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naylson Dos Ramos Da Graca Lima
Notified on:01 January 2019
Status:Active
Date of birth:August 1991
Nationality:Portuguese
Country of residence:England
Address:72 Valetta House, 336 Queenstown Road, London, England, SW11 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tirupati Raju Datla
Notified on:31 December 2018
Status:Active
Date of birth:February 1947
Nationality:Indian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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