Founded in 2013, Transre London Services, classified under reg no. 08506838 is an active company. Currently registered at Corn Exchange EC3R 7NE, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Fiona W., Andrew G. and Robert S.. Of them, Andrew G., Robert S. have been with the company the longest, being appointed on 26 April 2013 and Fiona W. has been with the company for the least time - from 26 September 2023. As of 29 April 2024, there were 2 ex directors - Paul B., Lynda W. and others listed below. There were no ex secretaries.
| Office Address | Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 08506838 |
| Date of Incorporation | Fri, 26th Apr 2013 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 26 April 2013
Position: Director
Appointed: 26 April 2013
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Berkshire Hathaway Inc. from Omaha, United States. The abovementioned PSC is classified as "a public corporation", 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 one in the persons with significant control register is Alleghany Corporation that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Transre London Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Berkshire Hathaway Inc.
3555 Farnham Street, Suite 1440, Omaha, Nebraska, 68131, United States
| Legal authority | United States (Delaware) |
| Legal form | Public Corporation |
| Country registered | Delaware |
| Place registered | Sec |
| Registration number | 0001067983 |
| Notified on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alleghany Corporation
C/O Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware, Usa |
| Registration number | 2048563 |
| Notified on | 23 December 2016 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Transre London Holdings Limited
Corn Exchange 55 Mark Lane, London, EC3R 7NE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08506714 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (32 pages) |
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