TI

TRANSAC INTERNATIONAL HOLDING LTD

Active

Company number 01268107

Croydon, England · Incorporated 12 July 1976

73 Park Lane, Croydon, CR0 1JG, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENFERN LIMITED · 12 July 1976 – 31 December 1976

GULF TRANSAC LIMITED · 31 December 1976 – 23 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • S. TRONISECK (91.7%)
  • AMANDA TRONISECK (8.3%)
Total shares
60
Nominal value
£0.600
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60 GBP £0.600
Total 60

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMANDA TRONISECK ORDINARY 5 8.33% 5 8.33%
S. TRONISECK ORDINARY 55 91.67% 55 91.67%
Total 60 100% 60 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Simon Troniseck
Born June 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Capital Return Purchase Own Shares
Capital
7 June 2022 View
Capital Cancellation Shares
Capital
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Gazette Filings Brought Up To Date
Gazette
25 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Gazette Notice Compulsory
Gazette
21 March 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Person Secretary Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Small
Accounts
15 October 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Small
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
18 September 2012 View
Legacy
Mortgage
18 September 2012 View
Accounts With Accounts Type Small
Accounts
15 August 2012 View
Legacy
Mortgage
7 July 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Appoint Person Secretary Company With Name
Officers
11 June 2012 View
Termination Secretary Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Certificate Change Of Name Company
Change Of Name
23 November 2010 View
Resolution
Resolution
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts Amended With Made Up Date
Accounts
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Accounts
11 March 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts Amended With Made Up Date
Accounts
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2003 View
Legacy
Accounts
15 October 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Annual Return
12 March 2003 View
Gazette Filings Brought Up To Date
Gazette
3 September 2002 View
Legacy
Annual Return
28 August 2002 View
Gazette Notice Compulsary
Gazette
16 July 2002 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Small
Accounts
4 December 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Small
Accounts
6 November 1995 View
Legacy
Mortgage
11 August 1995 View
Legacy
Mortgage
11 August 1995 View
Legacy
Mortgage
28 July 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 December 1994 View
Auditors Resignation Company
Auditors
19 July 1994 View
Legacy
Auditors
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Address
3 March 1994 View
Legacy
Annual Return
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
17 December 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
21 May 1991 View
Legacy
Address
5 April 1991 View
Legacy
Accounts
9 January 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
19 March 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1989 View
Legacy
Annual Return
1 June 1989 View
Legacy
Annual Return
14 March 1989 View
Accounts With Accounts Type Full Group
Accounts
9 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Gazette
5 August 1988 View
Legacy
Annual Return
16 June 1987 View
Accounts With Accounts Type Full Group
Accounts
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 October 1976 View
Incorporation Company
Incorporation
12 July 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CR0 1JG

TRANSAC INTERNATIONAL LIMITED
#01465151
active
BIRCHFIELD PROPERTY MANAGEMENT LIMITED
#03133210
active
FLEXISTAY LTD
#07332324
active
FLEXISTAY MANAGEMENT SERVICES LTD
#07332337
active
ALL AVENUES EXPLORED LTD
#07729144
active
See all companies at CR0 1JG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.