TRANSFORMA HOME LTD

42 DYFODWG STREET, TREORCHY  CF42 6NL
  • Active
  • Private Limited Company
  • Company No. 07617655
  • Last Updated: 01 Mar 2024

Company Profile

TRANSFORMA HOME LTD was incorporated on Thursday, April 28, 2011 as a Private Limited Company with registered address in TREORCHY. TRANSFORMA HOME LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 5 months and 4 days.

Name TRANSFORMA HOME LTD
Company number 07617655
Company type Private Limited Company
Incorporation date 28 Apr 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 42 DYFODWG STREET
TREORCHY
CF42 6NL
Country Of Origin WALES

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
Mr Gavin John Batten Nationality: British Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee David Batten Nationality: British Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew John Batten Nationality: British Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 April
Next annual accounts due 23 April 2024, (-162 days left)
Latest accounts 30 April 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

Total of Mortgages 36
Mortgages Outstanding 19
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 17

Previous Names

Name Change Date
TRANSFORMA HOME LTD 28 Apr 2011