Introduction
Watch Company
T
TRANSLIFT GROUP OF COMPANIES LIMITED
TRANSLIFT GROUP OF COMPANIES LIMITED is an active company incorporated on 16 February 2021 with the registered office located in Redditch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28220). TRANSLIFT GROUP OF COMPANIES LIMITED was registered 5 years ago.(SIC: 28220)
Status
active
Active since 5 years ago
Company No
13203080
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
22 Padgets Lane Redditch, B98 0RB,
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares Treas...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
3
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERROW, Paul Edward
ActivePadgets Lane, RedditchB98 0RB
Born January 1975
Director
Appointed 02 Mar 2021
BERROW, Paul Edward
Padgets Lane, RedditchB98 0RB
Born January 1975
Director
02 Mar 2021
Active
BULL, Robert John
ActivePadgets Lane, RedditchB98 0RB
Born March 1984
Director
Appointed 16 Feb 2021
BULL, Robert John
Padgets Lane, RedditchB98 0RB
Born March 1984
Director
16 Feb 2021
Active
TUCKER, David Andrew
ActivePadgets Lane, RedditchB98 0RB
Born September 1969
Director
Appointed 02 Mar 2021
TUCKER, David Andrew
Padgets Lane, RedditchB98 0RB
Born September 1969
Director
02 Mar 2021
Active
HEMINGTON, Guy Richard
ResignedPadgets Lane, RedditchB98 0RB
Born July 1958
Director
Appointed 02 Mar 2021
Resigned 15 Jun 2024
HEMINGTON, Guy Richard
Padgets Lane, RedditchB98 0RB
Born July 1958
Director
02 Mar 2021
Resigned 15 Jun 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Padgets Lane, RedditchB98 0RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2026
Translift Holdings 25 Limited
Padgets Lane, RedditchB98 0RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Active
Mr Robert John Bull
CeasedPadgets Lane, RedditchB98 0RB
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ceased 23 Jan 2026
Mr Robert John Bull
Padgets Lane, RedditchB98 0RB
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Ceased 23 Jan 2026
Ceased
Mr Paul Edward Berrow
CeasedPadgets Lane, RedditchB98 0RB
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ceased 23 Jan 2026
Mr Paul Edward Berrow
Padgets Lane, RedditchB98 0RB
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Ceased 23 Jan 2026
Ceased
Mr David Andrew Tucker
CeasedPadgets Lane, RedditchB98 0RB
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2021
Ceased 23 Jan 2026
Mr David Andrew Tucker
Padgets Lane, RedditchB98 0RB
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2021
Ceased 23 Jan 2026
Ceased
Mr Robert John Bull
CeasedPadgets Lane, RedditchB98 0RB
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Ceased 02 Mar 2021
Mr Robert John Bull
Padgets Lane, RedditchB98 0RB
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Ceased 02 Mar 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
26 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 August 2022
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 June 2022
23 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021