Transform Schools (stoke) Holdings Limited

General information

Name:

Transform Schools (stoke) Holdings Ltd

Office Address:

8 White Oak Square London Road BR8 7AG Swanley

Number: 04078756

Incorporation date: 2000-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Swanley under the ID 04078756. It was registered in 2000. The main office of this company is situated at 8 White Oak Square London Road. The post code for this location is BR8 7AG. The company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Its latest filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-09-22.

In order to meet the requirements of its customers, this company is being overseen by a team of two directors who are Simon B. and Richard S.. Their joint efforts have been of critical use to this specific company for 5 years. Another limited company has been appointed as one of the secretaries of this company: Vercity Management Services Limited.

Company staff

Simon B.

Role: Director

Appointed: 16 September 2019

Latest update: 5 January 2024

Role: Corporate Secretary

Appointed: 14 February 2014

Address: White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

Latest update: 5 January 2024

Richard S.

Role: Director

Appointed: 27 November 2006

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: Innisfree Schools (F2c) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swanley at White Oak Square, London Road, BR8 7AG, Kent, England and was registered as a PSC under the reg no 08458268.

Innisfree Schools (F2c) Limited
Address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08458268
Notified on 11 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to 31st March 2022 (AA)
filed on: 11th, November 2022
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64203 : Activities of construction holding companies
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