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Companies House/Woking/Company profile

TRANSHIELD

Active
04202879·incorporated 2001-04-20
Status
Active
Type
Private Unlimited Company
Incorporated
2001-04-20
Registered Address
FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-26. Next confirmation statement due 2017-02-23.

Persons with significant control

TRANSHIELD has 1 person with significant control on file:

  • Boc Holdings (United Kingdom reg. 00212945). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Priestley Company Limited (Bermuda reg. 2983). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSHIELD has previously traded as:

  • BOC INVESTMENTS NO.4 (until 2009-09-20)

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