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 4-year-old company is run by 2 directors and 1 secretary.
Director Andre N., appointed on 19 March 2025. Director Gareth B., appointed on 12 September 2022.
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 | 5 years old |
Account next due date | Mon, 30th Sep 2024 (279 days after) |
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: 19 March 2025
Position: Director
Appointed: 12 September 2022
Position: Secretary
Appointed: 23 November 2021
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, England. 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
123 Victoria Street, 11th Floor, London, SW1E 6DE, England
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 | |
---|---|---|---|
SH01 |
551021.73 GBP is the capital in company's statement on 2025/03/19 filed on: 25th, March 2025 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy