Pe Transformation Partners Ltd is a private limited company registered at Rowan House Mill Hall Whitemans Green, Cuckfield, Haywards Heath RH17 5HX. This 3 months-old company, incorporated on 2024-01-08 is run by 1 director and 1 secretary.
Director Shafique B., appointed on 08 January 2024.
As far as secretaries are concerned, we can mention: Faranak B., appointed on 08 January 2024.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
| Office Address | Rowan House Mill Hall Whitemans Green |
| Office Address2 | Cuckfield |
| Town | Haywards Heath |
| Post code | RH17 5HX |
| Country of origin | United Kingdom |
| Registration Number | 15395690 |
| Date of Incorporation | Mon, 8th Jan 2024 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 8th Oct 2025 (527 days left) |
| Return next due date | Tue, 21st Jan 2025 (267 days left) |
Position: Director
Appointed: 08 January 2024
Position: Secretary
Appointed: 08 January 2024
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Faranak B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shafique B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Faranak B.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shafique B.
| Notified on | 8 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 8th, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 8th Jan 2024: 100.00 GBP |
capital |
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