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TRANSACTIONS WORLDWIDE LIMITED

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TRANSACTIONS WORLDWIDE LIMITED

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Key Data

Status

Active

Company No.

15554173

Incorporation date

11/03/2024

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4385, 15554173 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 11/03/2024)
dot icon17/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/02/2026
Registered office address changed to PO Box 4385, 15554173 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-09
View PDF (1 pages)
dot icon09/02/2026
Address of officer Hugo Filipe Dos Santos Silva changed to 15554173 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-09
View PDF (1 pages)
dot icon09/02/2026
Address of person with significant control Hugo Filipe Dos Santos Silva changed to 15554173 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-09
View PDF (1 pages)
dot icon21/01/2026
Termination of appointment of Centrum Secretaries Limited as a secretary on 2026-01-20
View PDF (1 pages)
dot icon10/02/2025
Termination of appointment of Helder Renato De Almeida Da Costa as a director on 2025-02-04
View PDF (1 pages)
dot icon10/02/2025
Appointment of Hugo Filipe Dos Santos Silva as a director on 2025-02-04
View PDF (2 pages)
dot icon10/02/2025
Cessation of Helder Renato De Almeida Da Costa as a person with significant control on 2025-02-04
View PDF (1 pages)
dot icon10/02/2025
Notification of Hugo Filipe Dos Santos Silva as a person with significant control on 2025-02-04
View PDF (2 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (4 pages)
dot icon03/04/2024
Termination of appointment of Sergio Crescente as a director on 2024-03-26
View PDF (1 pages)
dot icon03/04/2024
Appointment of Mr Helder Renato De Almeida Da Costa as a director on 2024-03-26
View PDF (2 pages)
dot icon03/04/2024
Cessation of Sergio Crescente as a person with significant control on 2024-03-26
View PDF (1 pages)
dot icon03/04/2024
Notification of Helder Renato De Almeida Da Costa as a person with significant control on 2024-03-26
View PDF (2 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with updates
View PDF (4 pages)
dot icon26/03/2024
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Elscot House, Arcadia Avenue London N3 2JU on 2024-03-26
View PDF (1 pages)
dot icon26/03/2024
Cessation of Nuala Thornton as a person with significant control on 2024-03-26
View PDF (1 pages)
dot icon26/03/2024
Appointment of Mr Sergio Crescente as a director on 2024-03-26
View PDF (2 pages)
dot icon26/03/2024
Appointment of Centrum Secretaries Limited as a secretary on 2024-03-26
View PDF (2 pages)
dot icon26/03/2024
Termination of appointment of Nuala Thornton as a director on 2024-03-26
View PDF (1 pages)
dot icon26/03/2024
Notification of Sergio Crescente as a person with significant control on 2024-03-26
View PDF (2 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (5 pages)
dot icon11/03/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
10/03/2026

Accounts

dot iconNext account date
31/03/2025
dot iconNext due on
11/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nuala Thornton
Director
11/03/2024 - 26/03/2024
8548
CENTRUM SECRETARIES LIMITED
Corporate Secretary
26/03/2024 - 20/01/2026
27
De Almeida Da Costa, Helder Renato
Director
26/03/2024 - 04/02/2025
1
Dr Sergio Crescente
Director
26/03/2024 - 26/03/2024
1
Hugo Filipe Dos Santos Silva
Director
04/02/2025 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRANSACTIONS WORLDWIDE LIMITED

TRANSACTIONS WORLDWIDE LIMITED is an(a) Active company incorporated on 11/03/2024 with the registered office located at 4385, 15554173 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRANSACTIONS WORLDWIDE LIMITED?

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TRANSACTIONS WORLDWIDE LIMITED is currently Active. It was registered on 11/03/2024 .

Where is TRANSACTIONS WORLDWIDE LIMITED located?

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TRANSACTIONS WORLDWIDE LIMITED is registered at 4385, 15554173 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TRANSACTIONS WORLDWIDE LIMITED do?

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TRANSACTIONS WORLDWIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRANSACTIONS WORLDWIDE LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for compulsory strike-off.