OpenCompanies

A Transparent Group Ltd

Company number
09825626
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Cholmondeley House
DEE Hills Park
Chester
CH3 5AR

Control

NameNature of controlNotifiedCeased
Mr Samuel Winn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2018 17 May 2018
Mr Robert Joseph Roberts Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 May 2018
Mr Samuel Winn Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 -
31 Aug 2021 Dormant £100 £100
31 Aug 2020 Dormant £100 £100
31 Aug 2019 Dormant £100 £100
31 Aug 2018 Dormant £100 £100
31 Aug 2017 Dormant £100 £100
31 Oct 2016 Dormant £100 £100

Connections

Registered address

232 companies are registered at this address - likely a registration agent.

Data