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Companies House/Reading/Company profile

TRANSAVIA LIMITED

Active
03842035·incorporated 1999-09-15

TRANSAVIA LIMITED is an active UK private limited company, incorporated on 15 September 1999 at Companies House (number 03842035; OpenRegistry canonical ID GB-03842035-transavia-limited). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,455 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-15
Registered Address
PARKSIDE HOUSE 6 RIGHTON CLOSE, CHARVIL, READING, BERKSHIRE, RG10 9UN
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSAVIA LIMITED has 1 person with significant control on file:

  • Mrs Andrea Martine Nagalewska born 1954 resident in United Kingdom, British national. Notified 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Jerzy Zbigniew Nagalewski born 1952 resident in England, British national. Notified 2016-09-15. Ceased 2024-06-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Reading: