Tower Transit Operations Ltd

08314506

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARRINGTON HOUSE 25 HIGH STREET, NORTHAMPTON, NN6 9NU

Incorporated 30/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49319

Officers

Mr Samuel George Scott

secretary · Since 29/03/2016

Also on 5 other boards

Mrs Joanne Helen Mcdonald

secretary · Since 16/01/2020

Mr Andrew David Muir

director · Since 16/01/2020

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 3 other boards

Mr Samuel Damiani Mendes Ribeiro

director · Since 22/05/2025

DIRECTOR

BRAZILIAN,BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Samuel George Scott

director · Since 22/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Persons with Significant Control

Tower Transit Limited

75–100% shares

Westbourne Park Depot, Great Western Road, London, W9 3NW

Reg: 04335658 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 23/05/2023Registered 05/06/2023Satisfied 04/06/2024

Charge

satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 21/06/2022Registered 24/06/2022Satisfied 04/06/2024

Charge

satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 19/02/2020Registered 19/02/2020Satisfied 04/06/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/03/2018Registered 06/03/2018Satisfied 24/01/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT

Created 09/12/2016Registered 15/12/2016Satisfied 24/01/2020

Charge

satisfied

INVESTEC BANK PLC

Created 23/06/2013Registered 03/07/2013Satisfied 10/12/2016