TRANSHIP HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tranship Holding Limited. The company was founded 4 years ago and was given the registration number 12438341. The firm's registered office is in LONDON. You can find them at Dawson House, 5 Jewry Street, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | TRANSHIP HOLDING LIMITED |
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| Company Number | : | 12438341 |
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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 | : | 03 February 2020 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX |
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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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| Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 03 February 2020 | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 31 May 2023 | Active |
| Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX | Director | 03 February 2020 | Active |
People with Significant Control
| Ms Ilaria Bocedi |
| Notified on | : | 08 March 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Vittorio Selvi |
| Notified on | : | 23 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Maurizio Bocedi |
| Notified on | : | 03 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Vittorio Selvi |
| Notified on | : | 03 February 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)