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Companies House/London/Company profile

TRANSPARENTE UK LTD

Active - Proposal to Strike off
10006144·incorporated 2016-02-15

TRANSPARENTE UK LTD is an active UK private limited company, incorporated on 15 February 2016 at Companies House (number 10006144; OpenRegistry canonical ID GB-10006144-transparente-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-15
Registered Address
7 HIGH GROVE, LONDON, SE18 2PS, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2024-02-29. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-20. Next confirmation statement due 2024-07-04.

Persons with significant control

TRANSPARENTE UK LTD has 1 person with significant control on file:

  • Mr Mohamed Ali Mohamed born 1982 resident in England, Swedish national. Notified 2022-11-09.
    • 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:

  • Mr Lei Qiu born 1982 resident in England, British national. Notified 2017-02-14. Ceased 2022-11-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

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