TRANSACT NOMINEES LIMITED

Legal registered address
29 Clement's Lane London EC4N 7AE

Company number
03727527
Company status
Active
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
5 March 1999
Accounts

Latest annual accounts were to 30 September 2024

Next annual accounts are due by 30 June 2026

Company financial year end is on 30 September 2025

Confirmation statement

Latest confirmation statement statement dated 5 March 2025

Next statement due by 19 March 2026

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Nature of business (SIC)

74990 - Non-trading company

Previous company names

NameDate previous name changed
INTEGRATED ADMINISTRATION HOLDINGS LIMITED15 October 1999
TRANSACT (NOMINEES) LIMITED26 January 2000

Latest company documents
DateDescription
19/03/2519 March 2025 Accounts for a dormant company made up to 2024-09-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-05 with no updates

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05/03/255 March 2025 Appointment of Mrs Jane Melanie Isaac as a director on 2025-02-27

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05/03/255 March 2025 Termination of appointment of Jonathan Gunby as a director on 2025-02-27

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05/03/255 March 2025 Appointment of Mr Thomas Graham Dunbar as a director on 2025-02-27

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