YES TRANSFORM LIMITED
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Dissolved
- Private Limited Company
- Company No. 11331412
- Last Updated: 27 Jun 2021
Company Profile
YES TRANSFORM LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in HAYWARDS HEATH. YES TRANSFORM LIMITED has the status: Dissolved and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 2 years 6 months and 14 days.
| Name | YES TRANSFORM LIMITED |
|---|---|
| Company number | 11331412 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mark Howard Gem Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saskia Yolande Gem-Lear Nationality: Swiss |
Dates: Thursday, April 26, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 April 2019 |
Mortgages
No mortgages have been registered against YES TRANSFORM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YES TRANSFORM LIMITED | 26 Apr 2018 |