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Companies House/Wisbech/Company profile

TRANS DANIELA&VALENTIN LTD

Active
15019701·incorporated 2023-07-21

TRANS DANIELA&VALENTIN LTD is an active UK private limited company, incorporated on 21 July 2023 at Companies House (number 15019701; OpenRegistry canonical ID GB-15019701-trans-daniela-valentin-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 2,973 active companies registered in Wisbech (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-21
Registered Address
64 MOUNT PLEASANT ROAD, WISBECH, PE13 3LT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

TRANS DANIELA&VALENTIN LTD has 1 person with significant control on file:

  • Valentin-Marian Condrea born 1989 resident in England, Romanian national. Notified 2023-07-21.
    • 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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