Transgold Limited
- Company number
- 12702706
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2020
- Dissolved
- 6 Oct 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUR, Kirandeep | Director | 1 Jun 2025 | |
| WALMSLEY, Steven | Director | 5 Apr 2024 | 1 Jun 2025 |
| REPISO, Dean | Director | 1 May 2023 | 10 May 2024 |
| SHAW, Bradley | Director | 1 Apr 2023 | 1 Apr 2024 |
| SMITH, David | Director | 17 Feb 2023 | 10 Jan 2024 |
| HADJIOANNOU, Chris | Director | 29 Jun 2020 | 6 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kirandeep Kaur | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2025 | |
| Mr Steven Walmsley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2024 | 1 Jun 2025 |
| Mr Dean Repiso | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2023 | 10 May 2024 |
| Mr David Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 | 10 Jan 2024 |
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2020 | 6 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,132,393 | £312,785 | 7 |
| 30 Jun 2023 | £302,532 | - | 2 |
| 30 Jun 2022 Dormant | £1 | £1 | - |
| 30 Jun 2021 Dormant | £1 | £1 | - |