Transform Midco Limited is a private limited company registered at 4Th Floor, 60, Buckingham Palace Road, London SW1W 0AH. Incorporated on 2020-12-08, this 3-year-old company is run by 3 directors and 1 secretary.
Director Gareth B., appointed on 12 September 2022. Director John M., appointed on 08 December 2020. Director Nicholas T., appointed on 08 December 2020.
Changing the topic to secretaries, we can mention: Andre N., appointed on 23 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due 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 | 13069435 |
| Date of Incorporation | Tue, 8th Dec 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 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
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 persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Transform Topco Limited from London. The abovementioned PSC is classified as "a private company limited by shares", 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.
Transform Topco Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13065066 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 130694350001 satisfaction in full. filed on: 8th, January 2024 |
mortgage | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy