TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560398. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560398. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED - SWANLEY
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
Previous trading names include:
BEALAW (776) LIMITED (until 07/11/2005)
BEALAW (776) LIMITED (until 07/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-02-14 | CURRENT | ||
MR RICHARD KEITH SHEEHAN | May 1975 | British | Director | 2006-11-27 | CURRENT |
MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2014-05-16 | CURRENT |
MR JOHN GRAHAM | May 1953 | British | Director | 2008-10-20 UNTIL 2014-05-16 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-04-28 UNTIL 2010-10-01 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-04-25 UNTIL 2009-06-03 | RESIGNED |
HELEN MARGARET WILLS | Jun 1965 | British | Director | 2008-01-15 UNTIL 2010-04-28 | RESIGNED |
MR KEVIN VERNON WALKER | Apr 1957 | British | Director | 2009-06-23 UNTIL 2013-04-30 | RESIGNED |
MICHAEL ARCHBOLD | Jul 1946 | British | Director | 2005-12-16 UNTIL 2006-04-25 | RESIGNED |
MR GEORGE LAWRENCE BUCKLEY | Dec 1964 | English | Director | 2010-10-01 UNTIL 2013-04-30 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2005-12-16 UNTIL 2007-12-12 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2007-12-12 UNTIL 2008-10-20 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2005-09-12 UNTIL 2005-12-16 | RESIGNED | ||
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2005-12-16 UNTIL 2006-07-07 | RESIGNED |
MICHAEL JOHN HUDSON | Jun 1947 | British | Director | 2005-12-16 UNTIL 2006-08-11 | RESIGNED |
MR JAMES PETER MARSH | Dec 1988 | British | Director | 2020-03-03 UNTIL 2020-12-18 | RESIGNED |
MR NITESH MISTRY | Nov 1971 | British | Director | 2009-01-29 UNTIL 2009-01-29 | RESIGNED |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2006-08-11 UNTIL 2008-01-15 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-12-16 UNTIL 2014-02-14 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-12 UNTIL 2005-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innisfree Schools (Secondary) Limited | 2017-09-11 | Swanley Kent, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |