TRANSAC INTERNATIONAL HOLDING LTD

Profile TRANSAC INTERNATIONAL HOLDING LTD

Actual on 01.03.2022
Company name
TRANSAC INTERNATIONAL HOLDING LTD
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Company number
01268107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1976
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 29 December 2022 due by Wednesday, 11 January 2023

Last statement dated Wednesday, 29 December 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
73 PARK LANE, ENGLAND, CROYDON, CR0 1JG
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PSC and Officers TRANSAC INTERNATIONAL HOLDING LTD

Officers

(as of 19.09.2020)

ELSEGOOD, Carl
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 73 Park Lane, Croydon, England, CR0 1JG
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: Scotland
TRONISECK, Amanda Loyle
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: 73 Park Lane, Croydon, England, CR0 1JG
Role: Secretary
TRONISECK, Peter Simon
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: C/O Owadally & King 83 Victoria Street, London, England, SW1H 0HW
Nationality: British,German
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRONISECK, Peter Johann
Status: Not active
Resigned on: Friday, 02 November 2018
Correspondence address: C/O Owadally & King 83 Victoria Street, London, England, SW1H 0HW
Nationality: German
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
KHAN, Seema
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Friday, 28 February 2014
Correspondence address: 73 Park Lane, OWADALLY & KING, Croydon, United Kingdom, CR0 1JG
Role: Secretary
TRONISECK, Jean Hazel
Status: Not active
Resigned on: Friday, 30 March 2012
Correspondence address: The Owadally & King Partnership, 73 Park Lane, Croydon, Surrey, CR0 1JG
Nationality: German
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TRONISECK, Peter Johann
Status: Not active
Resigned on: Friday, 30 March 2012
Correspondence address: 144 Nutfield Road, Merstham, Surrey, RH1 3HG
Nationality: German
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Peter Simon Troniseck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Owadally & King London, England
Nationality: German
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Peter Simon Troniseck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 73 Croydon, England
Nationality: German
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent