TRANSFORM BIDCO LIMITED

Legal registered address
123 Victoria Street 11th Floor London England SW1E 6DE Copied!

Company number
12999242 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
5 November 2020
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 11 December 2024

Next statement due by 25 December 2025

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
HELIUM MIRACLE 324 LIMITED9 December 2020

Latest company documents
DateDescription
25/03/2525 March 2025 Termination of appointment of Nicholas Alexander Theuerkauf as a director on 2025-03-19

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25/03/2525 March 2025 Appointment of Andre Dinh Nguyen as a director on 2025-03-19

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25/03/2525 March 2025 Termination of appointment of John Benjamin Messamore as a director on 2025-03-19

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19/12/2419 December 2024 Confirmation statement made on 2024-12-11 with no updates

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04/12/244 December 2024 Director's details changed for Mr Nicholas Alexander Theuerkauf on 2023-12-05

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