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Companies House/Oldham/Company profile

SUPER TRANSFERZ LTD

Active
14951361·incorporated 2023-06-21

SUPER TRANSFERZ LTD is an active UK private limited company, incorporated on 21 June 2023 at Companies House (number 14951361; OpenRegistry canonical ID GB-14951361-super-transferz-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-21
Registered Address
266 WATERLOO STREET, OLDHAM, OL4 1ER, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

SUPER TRANSFERZ LTD has 1 person with significant control on file:

  • Mr Anees Shakeel born 1997 resident in England, British national. Notified 2024-12-16.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Abraz Shakeel born 2000 resident in England, British national. Notified 2023-06-21. Ceased 2026-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUPER TRANSFERZ LTD has previously traded as:

  • TRAXI LTD (until 2024-07-16)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Oldham: