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Companies House/Leeds/Company profile

TRANSALVI LIMITED

Active
15910946·incorporated 2024-08-21

TRANSALVI LIMITED is an active UK private limited company, incorporated on 21 August 2024 at Companies House (number 15910946; OpenRegistry canonical ID GB-15910946-transalvi-limited). 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 51,894 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-21
Registered Address
10 SILK MILL MEWS, LEEDS, LS16 6SU, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-21. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

TRANSALVI LIMITED has 2 persons with significant control on file:

  • Ilie Sevastian born 1978 resident in England, Romanian national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Alexandru Barduc born 1985 resident in England, Romanian national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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