# Transwin Company Ltd

## Details

- **Company number:** [10831755](https://find-and-update.company-information.service.gov.uk/company/10831755)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2017
- **Registered office:** 16C WORTHING ROAD, HOUNSLOW, TW5 0ER
- **Nature of business:** [49410](/sic/49410) Freight transport by road




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Filiuta | significant-influence-or-control-as-trust | 22 Jun 2017 | 20 Jul 2017 |
| Miss Gianina Filiuta | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 20 Jul 2017 | 1 Jun 2021 |
| Mr Adrian Filiuta | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 5 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | -£17,040 | £1,729 | 1 |
| 31 Jan 2021 | -£9,570 | £5,301 | 1 |
| 31 Jan 2020 | £4,671 | £1,987 | 0 |
| 30 Jun 2019 | £3,664 | £4,513 | 0 |
| 30 Jun 2018 | £800 | £800 | 0 |