Introduction
Watch Company
T
TRANSLIFT HOLDINGS 25 LIMITED
TRANSLIFT HOLDINGS 25 LIMITED is an active company incorporated on 7 August 2025 with the registered office located in Redditch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRANSLIFT HOLDINGS 25 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16636063
LTD Company
Age
N/A Years
Incorporated 7 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 May 2027
Period: 7 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
22 Padgets Lane Redditch, B98 0RB,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Share Issue
Feb 26
Capital Alter Shares Subdivision
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERROW, Paul Edward
ActivePadgets Lane, RedditchB98 0RB
Born January 1975
Director
Appointed 07 Aug 2025
BERROW, Paul Edward
Padgets Lane, RedditchB98 0RB
Born January 1975
Director
07 Aug 2025
Active
BULL, Robert John
ActivePadgets Lane, RedditchB98 0RB
Born March 1984
Director
Appointed 07 Aug 2025
BULL, Robert John
Padgets Lane, RedditchB98 0RB
Born March 1984
Director
07 Aug 2025
Active
TUCKER, David Andrew
ActivePadgets Lane, RedditchB98 0RB
Born September 1969
Director
Appointed 07 Aug 2025
TUCKER, David Andrew
Padgets Lane, RedditchB98 0RB
Born September 1969
Director
07 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert John Bull
ActivePadgets Lane, RedditchB98 0RB
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2025
Mr Robert John Bull
Padgets Lane, RedditchB98 0RB
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2025
Active
Mr David Andrew Tucker
ActivePadgets Lane, RedditchB98 0RB
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2025
Mr David Andrew Tucker
Padgets Lane, RedditchB98 0RB
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2025
Active
Mr Paul Edward Berrow
ActivePadgets Lane, RedditchB98 0RB
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2025
Mr Paul Edward Berrow
Padgets Lane, RedditchB98 0RB
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 January 2026