Transylvania's Yard Ltd, Southampton
Transylvania's Yard Ltd is a private limited company. Formerly, it was named Chef Flames Ltd (it was changed on 2022-11-04). Registered at Unit 7G To i Seddul Bahr Industrial Estate, Allington Lane, Southampton SO30 3HP, the above-mentioned 2 years old company was incorporated on 2021-12-13 and is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).1 director can be found in this enterprise: Adriana-Livia P. (appointed on 01 November 2023).
| About | |
|---|---|
| Name: Transylvania's Yard Ltd | |
| Number: 13798417 | |
| Incorporation date: 2021-12-13 | |
| End of financial year: 31 December |
| Address: |
Unit 7G To I Seddul Bahr Industrial Estate Allington Lane Southampton SO30 3HP |
| SIC code: |
56102 - Unlicensed restaurants and cafes |
Company staff
People with significant control
Adriana-Livia P.
1 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurelian L.
16 September 2022 - 1 November 2023
| Nature of control: |
right to appoint and remove directors |
Len Holdings Ltd
13 December 2021 - 1 November 2023
| Address | Unit 8h Seddul Bahr Industrial Estate, Allington Lane, Southampton, SO30 3HP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13627712 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexandru L.
13 December 2021 - 16 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Transylvania's Yard Ltd confirmation statement filing is 2023-12-26. The latest one was filed on 2022-12-12. The date for the next statutory accounts filing is 13 September 2023.
4 persons of significant control are listed in the Companies House, namely: Adriana-Livia P. who has over 3/4 of shares, 3/4 to full of voting rights. Len Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Seddul Bahr Industrial Estate, Allington Lane, SO30 3HP Southampton.
Company filing
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Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 5, 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(4 pages)
|