OpenCompanies

Transvac Group UK Limited

Company number
13062347
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2020
Nature of business
Other business support service activities n.e.c.

Registered office

9 Sherborne Avenue
Cardiff
CF23 6SJ

Previous names

  • Encompass Systems Limited (until 21 Nov 2025)

Control

NameNature of controlNotifiedCeased
Mr Roger Trueman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2020 8 Jan 2021
Mr Simon Anthony Pratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2020

Accounts

Year ended Net assets
31 Dec 2024 Dormant £10
31 Dec 2023 Dormant £10
31 Dec 2022 Dormant £10
31 Dec 2021 Dormant £10

Connections

Companies at the same address

Data