OpenRegistry
Companies House/Ashford/Company profile

ONGROUND TRANSFERS LTD

Active
15895320·incorporated 2024-08-13

ONGROUND TRANSFERS LTD is an active UK private limited company, incorporated on 13 August 2024 at Companies House (number 15895320; OpenRegistry canonical ID GB-15895320-onground-transfers-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, Surrey (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-13
Registered Address
4 PARK ROAD, ASHFORD, SURREY, TW15 1EY, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-13. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

ONGROUND TRANSFERS LTD has 1 person with significant control on file:

  • Mr Waseem Sabir Chaudhry born 1985 resident in England, British national. Notified 2024-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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