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Companies House/Hounslow/Company profile

TOZZY TRANS LTD

Active
13050672·incorporated 2020-11-30

TOZZY TRANS LTD is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13050672; OpenRegistry canonical ID GB-13050672-tozzy-trans-ltd). 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 10,817 active companies registered in Hounslow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
248A WELLINGTON ROAD SOUTH, HOUNSLOW, TW4 5JP, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-29. Next confirmation statement due 2024-12-13.

Persons with significant control

TOZZY TRANS LTD has 1 person with significant control on file:

  • Mr Andrei Danila born 1987 resident in England, Romanian national. Notified 2026-03-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Andrei Danila born 1987 resident in United Kingdom, Romanian national. Notified 2020-11-30. Ceased 2022-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gelu Danila born 1962 resident in England, Romanian national. Notified 2022-07-11. Ceased 2026-02-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

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