TRANSFORMATION SOLUTIONS LTD
1 HENBURY GARDENS, APPLETON, WARRINGTON WA4 5GH- Active
- Private Limited Company
- Company No. 07565809
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMATION SOLUTIONS LTD was incorporated on Wednesday, March 16, 2011 as a Private Limited Company with registered address in WARRINGTON. TRANSFORMATION SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 6 months and 27 days.
| Name | TRANSFORMATION SOLUTIONS LTD |
|---|---|
| Company number | 07565809 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HENBURY GARDENS APPLETON WARRINGTON WA4 5GH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Lesley Horn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
|
| Dr Alastair Neil Horn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against TRANSFORMATION SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMATION SOLUTIONS LTD | 16 Mar 2011 |