TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352139. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-02-06 CURRENT
MR RICHARD KEITH SHEEHAN May 1975 British Director 2006-11-27 CURRENT
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-10-01 CURRENT
MR GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2010-10-01 UNTIL 2013-04-30 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2007-12-12 UNTIL 2008-10-20 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2005-02-04 UNTIL 2007-12-12 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2006-08-11 UNTIL 2008-01-15 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2005-02-04 UNTIL 2006-07-07 RESIGNED
MICHAEL JOHN HUDSON Jun 1947 British Director 2005-02-04 UNTIL 2006-08-11 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2010-05-21 UNTIL 2010-10-01 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2008-10-20 UNTIL 2015-08-26 RESIGNED
MR ALASTAIR JOHN CAMPBELL Nov 1969 British Director 2010-03-31 UNTIL 2010-05-21 RESIGNED
MR KEVIN VERNON WALKER Apr 1957 British Director 2009-06-23 UNTIL 2013-04-30 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2005-02-03 UNTIL 2005-02-04 RESIGNED
MR DAVID JOHN BROOKING Jan 1967 British Director 2015-08-26 UNTIL 2018-10-01 RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director 2005-02-04 UNTIL 2006-04-25 RESIGNED
TODD MALCOLM ANDERSON Jul 1980 New Zealander Director 2018-11-09 UNTIL 2022-02-11 RESIGNED
HELEN MARGARET WILLS Jun 1965 British Director 2008-01-15 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-04-25 UNTIL 2009-06-03 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2005-02-03 UNTIL 2014-02-05 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2005-02-03 UNTIL 2005-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree Schools (Secondary) Limited 2016-04-06 Swanley   Kent, England Voting rights 75 to 100 percent

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