Introduction
Watch Company
T
TRANTER SPV LIMITED
TRANTER SPV LIMITED is an active company incorporated on 13 April 2023 with the registered office located in Bradford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TRANTER SPV LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
14798722
LTD Company
Age
2 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Knights Bridge House Rooley Lane Bradford, BD4 7SQ,
Previous Addresses
Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England
From: 16 August 2023To: 23 May 2024
Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT United Kingdom
From: 13 April 2023To: 16 August 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHANKS, Philip Thomas
ActiveRooley Lane, BradfordBD4 7SQ
Born February 1961
Director
Appointed 11 Aug 2025
SHANKS, Philip Thomas
Rooley Lane, BradfordBD4 7SQ
Born February 1961
Director
11 Aug 2025
Active
TRANTER, Eudiah Akinyi
ActiveRooley Lane, BradfordBD4 7SQ
Born September 1962
Director
Appointed 13 Apr 2023
TRANTER, Eudiah Akinyi
Rooley Lane, BradfordBD4 7SQ
Born September 1962
Director
13 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Thomas Shanks
ActiveRooley Lane, BradfordBD4 7SQ
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2025
Mr Philip Thomas Shanks
Rooley Lane, BradfordBD4 7SQ
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2025
Active
Miss Eudiah Akinyi Tranter
ActiveRooley Lane, BradfordBD4 7SQ
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2023
Miss Eudiah Akinyi Tranter
Rooley Lane, BradfordBD4 7SQ
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2025
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023