Tranship Holding Limited
- Company number
- 12438341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2020
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 3 Feb 2020 | 31 May 2023 |
| LAGREEN LTD | Corporate-Secretary | 3 Feb 2020 | 1 Apr 2025 |
| VIKOFIN LTD | Corporate-Secretary | 1 Apr 2025 | |
| KAYE, David Malcolm | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vittorio Selvi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2020 | 11 Mar 2020 |
| Mr Maurizio Bocedi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 27 Sep 2022 |
| Ms Ilaria Bocedi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Mar 2023 | |
| Mr Vittorio Selvi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | - | 0 |
| 29 Feb 2024 | - | 0 |
| 28 Feb 2022 | £79 | 0 |
| 28 Feb 2021 | £79 | 0 |
Connections
Directors’ other companies
- KAYE, David Malcolm - Director at Wombat Investments 5 Limited
- KAYE, David Malcolm - Director at Invos Ltd
- KAYE, David Malcolm - Director at I-Free Worldwide Limited
- KAYE, David Malcolm - Director at Fashion & Marketing Limited
- KAYE, David Malcolm - Director at Velvet And Cuckie Farms Ltd
- VIKOFIN LTD - Corporate-Secretary at H&G Concept Ltd
- VIKOFIN LTD - Corporate-Secretary at Eolus Capital Limited
- VIKOFIN LTD - Corporate-Secretary at Fashion & Marketing Limited
Registered address
76,515 companies are registered at this address - likely a registration agent.