TRANSFORM VENUE LTD
UNIT B1 EMPRESS PARK, 178 EMPRESS ROAD, SOUTHAMPTON SO14 0JX- Active
- Private Limited Company
- Company No. 08344667
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM VENUE LTD was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in SOUTHAMPTON. TRANSFORM VENUE LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 12 years 1 month and 21 days.
| Name | TRANSFORM VENUE LTD |
|---|---|
| Company number | 08344667 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B1 EMPRESS PARK 178 EMPRESS ROAD SOUTHAMPTON SO14 0JX |
|---|---|
| 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 |
|---|---|
| Ms Michelle Isabel Maclaren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jabez Richard Maclaren Nationality: British |
Dates: Wednesday, April 6, 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 | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM VENUE LTD | 02 Jan 2013 |