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TRANS GLOBAL CHARTERING LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1975-12-10
Legal form
ltd
Activity
52290
Registered office
Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England

TRANS GLOBAL CHARTERING LIMITED is a ltd registered in GB, incorporated 1975-12-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TRANS GLOBAL PROJECTS LIMITEDbeneficial owner 100%→TRANS GLOBAL CHARTERING LIMITED
  2. 1TRANS GLOBAL PROJECTS LIMITEDbeneficial owner 87.5%→TRANS GLOBAL CHARTERING LIMITED
  3. 2TRANS GLOBAL PROJECTS GROUP LIMITEDbeneficial owner 100%→TRANS GLOBAL PROJECTS LIMITED
  4. 2TRANS GLOBAL PROJECTS GROUP LIMITEDbeneficial owner 87.5%→TRANS GLOBAL PROJECTS LIMITED
  5. 3BREEZELINE INTERNATIONAL GROUP LIMITEDbeneficial owner 100%→TRANS GLOBAL PROJECTS GROUP LIMITED
  6. 3BREEZELINE INTERNATIONAL GROUP LIMITEDbeneficial owner 87.5%→TRANS GLOBAL PROJECTS GROUP LIMITED
  7. 4SALTWATER HOLDINGS LIMITEDbeneficial owner 50%→BREEZELINE INTERNATIONAL GROUP LIMITED
  8. 4Mrs Jeannette Yvonne Charnockbeneficial owner→BREEZELINE INTERNATIONAL GROUP LIMITED
  9. 4Mr Martin Gilbert Welchmanbeneficial owner 50%→BREEZELINE INTERNATIONAL GROUP LIMITED
  10. 4Mr Colin Bruce Charnockbeneficial owner 50%→BREEZELINE INTERNATIONAL GROUP LIMITED
  11. 4Mrs Jeannette Yvonne Charnockbeneficial owner→BREEZELINE INTERNATIONAL GROUP LIMITED
  12. 4SALTWATER HOLDINGS LIMITEDbeneficial owner 37.5%→BREEZELINE INTERNATIONAL GROUP LIMITED
  13. 4Mr Martin Gilbert Welchmanbeneficial owner 37.5%→BREEZELINE INTERNATIONAL GROUP LIMITED
  14. 4Mr Colin Bruce Charnockbeneficial owner 37.5%→BREEZELINE INTERNATIONAL GROUP LIMITED
  15. 5Mr Andrew Herbertbeneficial owner→SALTWATER HOLDINGS LIMITED
  16. 5Mr Simon Ronald Dukebeneficial owner→SALTWATER HOLDINGS LIMITED
  17. 5Mr Matthew Jacksonbeneficial owner→SALTWATER HOLDINGS LIMITED
  18. 5Mr Simon Ronald Dukebeneficial owner 37.5%→SALTWATER HOLDINGS LIMITED
  19. 5Mr Matthew Robert Jacksonbeneficial owner 37.5%→SALTWATER HOLDINGS LIMITED
  20. 5Mr 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.

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.
01237041
Status
active
Type
ltd
Incorporated
1975-12-10
Registered office
Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent, TN13 1XE, England
SIC
52290
Officers · 4 active
  • CHARNOCK, Colin Bruce
    director · British · appt 2002-01-31
  • DUKE, Simon Ronald
    director · British,Australian · appt 2017-09-01
  • HERBERT, Andrew Miles
    director · British · appt 2017-09-01
  • JACKSON, Matthew Robert
    director · British · appt 2017-09-01
  • DENNEHEY, Michael Anthony Reginald(resigned)
    secretary · British · appt 1998-02-04
  • LANGER, Henry David(resigned)
    secretary · British · appt 1994-06-09
  • RUCK, Barry John(resigned)
    secretary · British
  • SEN, Dilsher(resigned)
    secretary · British · appt 2005-01-10
  • BURGIN, Gerald Anthony John(resigned)
    director · British
  • GORDON-SMITH, Colin Gerald(resigned)
    director · British
  • KHANBABI, Namir Ahmed(resigned)
    director · British · appt 2001-06-15
  • KNIGHT, Ronald Arthur(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-11