TRANSOL INVESTMENTS LIMITED

dissolved Company number 01878708

Private Limited by Shares · Incorporated on 17th Jan 1985 · Closed on 4th Apr 2023

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SIC code: 64209
Registered office: London, W1S 3DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSOL INVESTMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jan 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

456 Companies at address View all 477 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CRESTBRIDGE UK LIMITED	Corporate secretary	19th Jul 2021	This company	Not recorded	—
Barry Hindmarch	Director	31st Mar 2022		British	View profile
Carol Rotsey	Director	19th Jul 2021		British	View profile
Neil Townson	Director	31st Mar 2022		British	View profile

Other companies at this address

View all 455

Company	Number	Incorporated	Status
HECF NUGENT LIMITED	17389396	10th Aug 2026	active
ACAI (SWALLOW STREET) LIMITED	17316883	3rd Jul 2026	active
KEYSTONE INVESTORS LTD	17302659	26th Jun 2026	active
STORAGE (MILL HILL) LIMITED	17276638	17th Jun 2026	active
STORAGE (STEEL CITY) LIMITED	17277107	17th Jun 2026	active

Showing the latest 5 of 455 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Jan 1985
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

17th Jan 1985 Company incorporated
14th Sep 1992 Jeremy Bottle appointed as Director
14th Sep 1992 Katherine Hutchinson resigned as Secretary
8th May 1993 Jeremy Bottle resigned as Director
20th Apr 1998 Robin Baillie resigned as Director
20th Apr 1998 Donald Gordon resigned as Director
20th Apr 1998 Michael Rapp resigned as Director
20th Apr 1998 Phillip Sober resigned as Director
20th Apr 1998 James Sutcliffe appointed as Director
20th Apr 1998 Farrell Sher appointed as Director
20th Apr 1998 Aidan Smith appointed as Director
8th Nov 1999 James Sutcliffe resigned as Director
7th Jan 2000 Jeremy Bottle resigned as Secretary
7th Feb 2000 Susan Marsden appointed as Secretary
26th Mar 2003 Farrell Sher resigned as Director
31st Mar 2008 Aidan Smith resigned as Director
7th Apr 2008 Susan Folger appointed as Director
13th Aug 2010 Susan Folger resigned as Director
13th Aug 2010 Gary Hoskins appointed as Director
26th Apr 2019 David Fischel resigned as Director
26th Apr 2019 Barbara Gibbes appointed as Director
16th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Minakshi Kidia appointed as Director
16th Aug 2019 Sean Crosby appointed as Director
15th Apr 2020 Minakshi Kidia resigned as Director
31st Dec 2020 Susan Marsden resigned as Secretary
19th Jul 2021 CRESTBRIDGE UK LIMITED appointed as Corporate secretary
19th Jul 2021 INTU SECRETARIAT LIMITED resigned as Corporate secretary
19th Jul 2021 Sean Crosby resigned as Director
19th Jul 2021 Gary Hoskins resigned as Director
19th Jul 2021 Paul Windsor appointed as Director
19th Jul 2021 Carol Rotsey appointed as Director
31st Mar 2022 Paul Windsor resigned as Director
31st Mar 2022 Barry Hindmarch appointed as Director
31st Mar 2022 Neil Townson appointed as Director
11th May 2022 Confirmation statement made up

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