TRANSFORM BIDCO LIMITED
Company number 12999242 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-11-05
- Registered office
- 123 Victoria Street, 11th Floor, London, England, SW1E 6DE
- Postcode
- SW1E 6DE
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-11
- Next due by
- 2026-12-25
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 2 current · 9 resigned
Stephen Lee FULTON
Director
Darren Douglas WEISS
Director
Group structure
Controlled by TRANSFORM MIDCO LIMITED — since 2020-12-08
Controlled by OAKWOOD CORPORATE NOMINEES 2019 LIMITED — since 2020-11-05
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HELIUM MIRACLE 324 LIMITED | 2020-12-09 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM | 2020-12-08 |
The class of 2020
65%
of the 10,746 companies in this sector incorporated in 2020 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.