Transvalair (U.K.) Limited

01260827

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITY HOUSE, CRAWLEY, RH10 9PU

Incorporated 28/05/1976

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

51210

Freight air transport

Officers

Mr Stephen Morris

director · Since 01/12/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Stephen Morris

secretary · Since 22/06/2010

BRITISH · Age 56

Mr Peter Charles William Alfred

director · Since 30/01/2026

BRITISH · ENGLAND · Age 62

Mr Adam Brian Lewis

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Stephen Morris

25–50% shares

25–50% votes

British · England · Age 56

C/O Transvalair Uk Ltd, Faraday Road, Crawley, RH10 9TX

Notified 06/04/2016

Former PSCs

Mr Anthony Backwell

Ceased 13/12/2025

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 26/03/2018Registered 29/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2001Registered 06/12/2001Satisfied 06/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/1997Registered 25/06/1997Satisfied 06/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1994Registered 08/03/1994Satisfied 06/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1992Registered 28/02/1992Satisfied 30/09/2021