TRANSFORM HUB FRANCHISE LTD

M J H ACCOUNTANTS, 129 WOODPLUMPTON ROAD, FULWOOD, PRESTON  PR2 3LF
  • Active
  • Private Limited Company
  • Company No. 13366743
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANSFORM HUB FRANCHISE LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in PRESTON. TRANSFORM HUB FRANCHISE LTD has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 3 years 9 months and 25 days.

Name TRANSFORM HUB FRANCHISE LTD
Company number 13366743
Company type Private Limited Company
Incorporation date 29 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address M J H ACCOUNTANTS, 129 WOODPLUMPTON ROAD
FULWOOD
PRESTON
PR2 3LF
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
The Hub Fitness Group Limited Fulwood, PR2 3LF Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
James Michael Calderbank Nationality: British Dates: Thursday, April 29, 2021 - Friday, April 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSFORM HUB FRANCHISE LTD.

Previous Names

Name Change Date
TRANSFORM HUB FRANCHISE LTD 29 Apr 2021