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Companies House/Cardiff/Company profile

TOGAN TRANS LIMITED

Active - Proposal to Strike off
10152846·incorporated 2016-04-28

TOGAN TRANS LIMITED is an active UK private limited company, incorporated on 28 April 2016 at Companies House (number 10152846; OpenRegistry canonical ID GB-10152846-togan-trans-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-04-28
Registered Address
PO Box 4385, 10152846 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOGAN TRANS LIMITED

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-27. Next confirmation statement due 2024-05-11.

Persons with significant control

TOGAN TRANS LIMITED has 1 person with significant control on file:

  • Mr Gabriel Oprea born 1986 resident in England, Romanian national. Notified 2023-08-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • 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 Gheorghe Bogdan Togan born 1975 resident in England, Romanian national. Notified 2016-04-28. Ceased 2023-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10152846.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.