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Company number
12702706

TRANSGOLD LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSGOLD LIMITED
Company number
12702706
Registered office
UNIT W3A, IMEX BUSINESS PARK KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AL, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 2020
Status
Unknown
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
21 Jul 2026
Confirmation statement — last
07 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Kirandeep Kaur
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2025
Mr Chris Hadjioannou
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2020
Mr David Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2023
Mr Dean Repiso
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2023
Mr Steven Walmsley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Kirandeep Kaur
born 03/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2025
Mr Chris Hadjioannou
born 01/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/10/2023 Controls 888 companies
Mr David Smith
born 01/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/01/2024 Controls 29 companies
Mr Dean Repiso
born 10/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/05/2024
Mr Steven Walmsley
born 01/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2025 Person with significant control ceased Mr Steven Walmsley
01/06/2025 Person with significant control added Miss Kirandeep Kaur
10/05/2024 Person with significant control ceased Mr Dean Repiso
05/04/2024 Person with significant control added Mr Steven Walmsley
10/01/2024 Person with significant control ceased Mr David Smith
06/10/2023 Person with significant control ceased Mr Chris Hadjioannou
01/05/2023 Person with significant control added Mr Dean Repiso
17/02/2023 Person with significant control added Mr David Smith
29/06/2020 Person with significant control added Mr Chris Hadjioannou

Documents for TRANSGOLD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TRANSGOLD LIMITED?
According to the official registry, the company number of TRANSGOLD LIMITED is 12702706.
Where is TRANSGOLD LIMITED registered?
The registered office is UNIT W3A, IMEX BUSINESS PARK KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AL, ENGLAND.
What is the SIC code of TRANSGOLD LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls TRANSGOLD LIMITED?
Miss Kirandeep Kaur is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRANSGOLD LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About TRANSGOLD LIMITED (12702706)

TRANSGOLD LIMITED is a private limited company incorporated on 29 June 2020 and registered in the United Kingdom under company number 12702706. Its registered office is at UNIT W3A, IMEX BUSINESS PARK KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently unknown , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Miss Kirandeep Kaur. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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