Transform Bidco Limited is a private limited company registered at 4Th Floor, 60, Buckingham Palace Road, London SW1W 0AH. Incorporated on 2020-11-05, this 3-year-old company is run by 3 directors and 1 secretary.
Director Gareth B., appointed on 12 September 2022. Director Nicholas T., appointed on 08 December 2020. Director John M., appointed on 08 December 2020.
As far as secretaries are concerned, we can name: Andre N., appointed on 23 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2020-12-09 and their previous name was Helium Miracle 324 Limited.
The last confirmation statement was sent on 2023-01-06 and the due date for the following filing is 2024-01-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor, 60 |
| Office Address2 | Buckingham Palace Road |
| Town | London |
| Post code | SW1W 0AH |
| Country of origin | United Kingdom |
| Registration Number | 12999242 |
| Date of Incorporation | Thu, 5th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 12 September 2022
Position: Secretary
Appointed: 23 November 2021
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The register of PSCs that own or control the company includes 2 names. As we identified, there is Transform Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Transform Midco Limited
21 Knightsbridge, London, SW1X 7LY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13069435 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12230817 |
| Notified on | 5 November 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 324 | December 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th December 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy