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Companies House/Ashford/Company profile

GB TRANSFERS PVT LTD

Active
15790434·incorporated 2024-06-20

GB TRANSFERS PVT LTD is an active UK private limited company, incorporated on 20 June 2024 at Companies House (number 15790434; OpenRegistry canonical ID GB-15790434-gb-transfers-pvt-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 12,454 active companies registered in Ashford (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-20
Registered Address
8 ORCHARD WAY, ASHFORD, TW15 3AX, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

Search directors of GB TRANSFERS PVT LTD

Shareholders

Look up shareholders of GB TRANSFERS PVT LTD

Financials

Check financials of GB TRANSFERS PVT LTD

Filings

Check filing history of GB TRANSFERS PVT LTD

Accounts

Next accounts due 2026-06-20. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

GB TRANSFERS PVT LTD has 1 person with significant control on file:

  • Mr Swapnil Nandkishor Chobe born 1990 resident in United Kingdom, British national. Notified 2025-09-10.
    • 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 Swapnil Nandkishor Chobe born 1990 resident in United Kingdom, British national. Notified 2024-06-20. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gb Dmc Ltd (United Kingdom reg. 13677419). Notified 2025-05-20. Ceased 2025-09-10.
    • 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

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15790434.

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