SOUCHETRANS LTD

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-01. Next confirmation statement due 2025-02-15.

Persons with significant control

SOUCHETRANS LTD has 1 person with significant control on file:

• Mr Ciprian-Teodor Filipan born 1975 resident in England, Romanian national. Notified 2023-01-01.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Raul Fernandez Souchet born 1975 resident in United Kingdom, Spanish national. Notified 2019-02-22. Ceased 2020-05-15.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Mrs Maria-Ioana Filipan born 1977 resident in England, Romanian national. Notified 2020-05-15. Ceased 2023-01-01.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

Similar UK companies

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• "PARKS" ICECREAM FRANCHISE LIMITED
• BEVERLEY FOOD LIMITED
• COWBOY 'N' SMOKE LTD
• FLAMES BALTI & PIZZA BASE LTD
• HORSELL LTD

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