| Company Name | Transpora Group Limited |
|---|---|
| Directors | Philip Karl Higgs and Rhys Dennis George Hand |
| Company Status | Active |
| Company Number | 13592429 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2021(2 years, 7 months ago) |
| Previous Name | Transpora Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Directors
| Director Name | Mr Philip Karl Higgs |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2022(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
| Director Name | Mr Rhys Dennis George Hand |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2022(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
| Director Name | Mr Charlie Martin Butler |
|---|---|
| Date of Birth | January 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2021(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Location
| Registered Address | Hamilton House Mabledon Place London WC1H 9BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
|---|---|
| 13 January 2023 | Notification of Rhys Hand as a person with significant control on 17 October 2022 (2 pages) |
| 12 January 2023 | Company name changed transpora LIMITED\certificate issued on 12/01/23
|
| 17 October 2022 | Cessation of Charlie Martin Butler as a person with significant control on 17 October 2022 (1 page) |
| 17 October 2022 | Termination of appointment of Charlie Martin Butler as a director on 17 October 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 29 August 2022 with updates (5 pages) |
| 30 August 2022 | Director's details changed for Me Rhys Dennis George Hand on 30 August 2022 (2 pages) |
| 22 June 2022 | Director's details changed for Me Rhys Dennis George Hand on 16 June 2022 (2 pages) |
| 20 June 2022 | Appointment of Me Rhys Dennis George Hand as a director on 16 June 2022 (2 pages) |
| 26 May 2022 | Registered office address changed from 5 the Old Coach House Old Frenchay Hospital Beckspool Road Frenchay Bristol BS16 1YB England to Hamilton House Mabledon Place London WC1H 9BD on 26 May 2022 (1 page) |
| 3 February 2022 | Appointment of Mr Philip Karl Higgs as a director on 3 February 2022 (2 pages) |
| 30 August 2021 | Incorporation Statement of capital on 2021-08-30
|