TRANSFORMA HOME BUILDING SERVICES LIMITED
42 DYFODWG STREET, TREORCHY CF42 6NL- Active
- Private Limited Company
- Company No. 10146489
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMA HOME BUILDING SERVICES LIMITED was incorporated on Tuesday, April 26, 2016 as a Private Limited Company with registered address in TREORCHY. TRANSFORMA HOME BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 5 months and 7 days.
| Name | TRANSFORMA HOME BUILDING SERVICES LIMITED |
|---|---|
| Company number | 10146489 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2016 |
| 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 Lee David Batten Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Batten Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Batten Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin John Batten Nationality: British |
Dates: Saturday, April 1, 2017 - 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: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Batten Nationality: British |
Dates: Saturday, April 1, 2017 - 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, (-163 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMA HOME BUILDING SERVICES LIMITED | 26 Apr 2016 |