Transworld Relocation (UK) Ltd WIRRAL


Transworld Relocation (UK) Ltd is a private limited company situated at Thursby House 1 Thursby Road, Bromborough, Wirral CH62 3PW. Incorporated on 2022-07-05, this 1-year-old company is run by 1 director.
Director Shu F., appointed on 05 July 2022.
The company is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200), "removal services" (SIC code: 49420), "operation of warehousing and storage facilities for water transport activities" (SIC code: 52101).
The latest confirmation statement was sent on 2023-07-04 and the date for the next filing is 2024-07-18.

Transworld Relocation (UK) Ltd Address / Contact

Office Address Thursby House 1 Thursby Road
Office Address2 Bromborough
Town Wirral
Post code CH62 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14216124
Date of Incorporation Tue, 5th Jul 2022
Industry Sea and coastal freight water transport
Industry Removal services
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 5th Apr 2024 (42 days after)
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Shu F.

Position: Director

Appointed: 05 July 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Shu F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yiu N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kwok C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shu F.

Notified on 5 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yiu N.

Notified on 5 July 2022
Ceased on 8 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kwok C.

Notified on 5 July 2022
Ceased on 8 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Current Assets18 051
Net Assets Liabilities14 640
Other
Average Number Employees During Period1
Creditors3 411
Net Current Assets Liabilities14 640
Total Assets Less Current Liabilities14 640

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On 2024/03/04 director's details were changed
filed on: 4th, March 2024
Free Download (2 pages)

Company search