Tran-am (new Milton) Limited is a private limited company located at William House, Gore Road, New Milton BH25 6RJ. Incorporated on 2018-07-27, this 5-year-old company is run by 1 director.
Director Jarkko Ä., appointed on 08 March 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-26 and the date for the subsequent filing is 2024-08-09. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 May 2024.
| Office Address | William House |
| Office Address2 | Gore Road |
| Town | New Milton |
| Post code | BH25 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 11486642 |
| Date of Incorporation | Fri, 27th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 08 March 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Duell Uk Ltd from Coalville, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicola L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Duell Uk Ltd
Temple Chambers 16a Belvoir Road, Coalville, LE67 3QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12267775 |
| Notified on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola L.
| Notified on | 26 September 2018 |
| Ceased on | 8 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 27 July 2018 |
| Ceased on | 8 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities | 12 500 | 12 500 | 12 500 | 12 500 |
| Other | ||||
| Average Number Employees During Period | 5 | 5 | 5 | |
| Creditors | 1 915 595 | 1 915 595 | 1 915 595 | 1 915 595 |
| Financial Liabilities | 1 915 595 | 1 915 595 | 1 915 595 | |
| Investments Fixed Assets | 2 293 095 | 2 293 095 | 2 293 095 | 2 293 095 |
| Investments In Subsidiaries | 2 293 095 | 2 293 095 | 2 293 095 | 2 293 095 |
| Net Current Assets Liabilities | -365 000 | -365 000 | -365 000 | |
| Nominal Value Allotted Share Capital | 2 500 | 2 500 | 2 500 | |
| Number Shares Issued Fully Paid | 2 500 | 2 500 | 2 500 | |
| Other Creditors | 375 000 | 375 000 | 375 000 | 1 915 595 |
| Ownership Interest In Subsidiary Percent | 100 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 1 928 095 | 1 928 095 | 1 928 095 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/08/31 filed on: 26th, March 2024 |
accounts | Free Download (10 pages) |
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