TRANSPARENCY HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transparency Holdings Ltd. The company was founded 6 years ago and was given the registration number 11432754. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TRANSPARENCY HOLDINGS LTD |
|---|
| Company Number | : | 11432754 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 25 June 2018 |
|---|
| End of financial year | : | 30 June 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| International House, 12 Constance Street, London, United Kingdom, E16 2DQ | Director | 25 June 2018 | Active |
| International House, 12 Constance Street, London, United Kingdom, E16 2DQ | Director | 25 June 2018 | Active |
People with Significant Control
| George Penny |
| Notified on | : | 25 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Olatunbosun Lewis |
| Notified on | : | 25 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)