TRANSFORM AV HOLDINGS LTD

4 RUSHMEAD COURT, OSSETT, WAKEFIELD WF5 0NZ

Active
Private Limited Company
Company No. 13570752
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRANSFORM AV HOLDINGS LTD was incorporated on Tuesday, August 17, 2021 as a Private Limited Company with registered address in WAKEFIELD. TRANSFORM AV HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 24 days.

Name	TRANSFORM AV HOLDINGS LTD
Company number	13570752
Company type	Private Limited Company
Incorporation date	17 Aug 2021
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	4 RUSHMEAD COURT OSSETT WAKEFIELD WF5 0NZ
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 Tracy Bell Nationality: British	Dates: Tuesday, August 17, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Nathan Peter Bell Nationality: British	Dates: Tuesday, August 17, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Martin Nathan Bell Nationality: British	Dates: Tuesday, August 17, 2021 - 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	30 April
Next annual accounts due	31 January 2025, (112 days left)
Latest accounts	30 April 2023
Next confirmation statement due	14 September 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TRANSFORM AV HOLDINGS LTD.

Previous Names

Name	Change Date
TRANSFORM AV HOLDINGS LTD	17 Aug 2021