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 - SWANLEY

This company is listed in the following categories:
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)

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

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