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TRANS GLOBAL PROJECTS GROUP LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1987-11-04
Legal form
ltd
Activity
82990
Registered office
Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England

TRANS GLOBAL PROJECTS GROUP LIMITED is a ltd registered in GB, incorporated 1987-11-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BREEZELINE INTERNATIONAL GROUP LIMITEDbeneficial owner 100%→TRANS GLOBAL PROJECTS GROUP LIMITED
  2. 1BREEZELINE INTERNATIONAL GROUP LIMITEDbeneficial owner 87.5%→TRANS GLOBAL PROJECTS GROUP LIMITED
  3. 2SALTWATER HOLDINGS LIMITEDbeneficial owner 50%→BREEZELINE INTERNATIONAL GROUP LIMITED
  4. 2Mrs Jeannette Yvonne Charnockbeneficial owner→BREEZELINE INTERNATIONAL GROUP LIMITED
  5. 2Mr Martin Gilbert Welchmanbeneficial owner 50%→BREEZELINE INTERNATIONAL GROUP LIMITED
  6. 2Mr Colin Bruce Charnockbeneficial owner 50%→BREEZELINE INTERNATIONAL GROUP LIMITED
  7. 2Mrs Jeannette Yvonne Charnockbeneficial owner→BREEZELINE INTERNATIONAL GROUP LIMITED
  8. 2SALTWATER HOLDINGS LIMITEDbeneficial owner 37.5%→BREEZELINE INTERNATIONAL GROUP LIMITED
  9. 2Mr Martin Gilbert Welchmanbeneficial owner 37.5%→BREEZELINE INTERNATIONAL GROUP LIMITED
  10. 2Mr Colin Bruce Charnockbeneficial owner 37.5%→BREEZELINE INTERNATIONAL GROUP LIMITED
  11. 3Mr Andrew Herbertbeneficial owner→SALTWATER HOLDINGS LIMITED
  12. 3Mr Simon Ronald Dukebeneficial owner→SALTWATER HOLDINGS LIMITED
  13. 3Mr Matthew Jacksonbeneficial owner→SALTWATER HOLDINGS LIMITED
  14. 3Mr Simon Ronald Dukebeneficial owner 37.5%→SALTWATER HOLDINGS LIMITED
  15. 3Mr Matthew Robert Jacksonbeneficial owner 37.5%→SALTWATER HOLDINGS LIMITED
  16. 3Mr Andrew Miles Herbertbeneficial owner 37.5%→SALTWATER HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02188909
Status
active
Type
ltd
Incorporated
1987-11-04
Registered office
Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England
SIC
82990
Officers · 5 active
  • CHARNOCK, Colin Bruce
    secretary · British · appt 1993-12-13
  • CHARNOCK, Colin Bruce
    director · British
  • DUKE, Simon Ronald
    director · British,Australian · appt 2017-09-01
  • HERBERT, Andrew Miles
    director · British · appt 2013-04-05
  • JACKSON, Matthew Robert
    director · British · appt 2013-04-05
  • GALE, Anthony Clifford(resigned)
    secretary · British
  • CHARNOCK, Jeannette Yvonne(resigned)
    director · British · appt 1993-12-18
  • GALE, Anthony Clifford(resigned)
    director · British
  • HARSANT, Nicholas Andrew(resigned)
    director · British
  • PARKINSON, Scott Baird(resigned)
    director · Australian · appt 2014-01-10
  • WELCHMAN, Angela(resigned)
    director · British · appt 1993-12-18
  • WELCHMAN, Martin Gilbert(resigned)
    director · British · appt 1993-12-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-14
FORMERLY KNOWN AS
  • BREEZELINE INTERNATIONAL GROUP LIMITED
  • BREEZELINE LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRANS GLOBAL PROJECTS GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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