TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06261439. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED - LEEDS

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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-01-06 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2020-10-21 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2022-01-01 CURRENT
HELEN MARGARET WILLS Jun 1965 British Director 2008-01-17 UNTIL 2012-01-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-29 UNTIL 2007-05-29 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2015-10-12 UNTIL 2022-04-01 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2014-06-12 UNTIL 2014-06-12 RESIGNED
MR STEPHEN GORDON Dec 1962 British Director 2015-10-12 UNTIL 2020-10-21 RESIGNED
MR GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2010-10-01 UNTIL 2014-06-12 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2014-06-12 UNTIL 2015-10-12 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2007-05-29 UNTIL 2010-10-01 RESIGNED
MR KEVIN VERNON WALKER Apr 1957 British Director 2009-06-23 UNTIL 2014-06-12 RESIGNED
MRS LYNN GLADWELL May 1966 British Director 2012-01-06 UNTIL 2014-06-12 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2014-06-12 UNTIL 2018-07-06 RESIGNED
JASKIRAN KAUR CURRY British Secretary 2007-05-29 UNTIL 2007-12-11 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2007-05-29 UNTIL 2009-06-03 RESIGNED
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2007-10-05 UNTIL 2008-01-17 RESIGNED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-10-01 UNTIL 2022-01-05 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2007-12-11 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppdi Assetco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEBT CO 1 LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEVELOPMENT LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI LIMITED SWANLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CROSS LONDON TRAINS LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS HOLDCO 2 LIMITED SWANLEY Active GROUP 64910 - Financial leasing
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROSS LONDON TRAINS HOLDCO LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS FINANCE COMPANY LIMITED SWANLEY Active FULL 64910 - Financial leasing
DALCRUE CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKER SOLUTIONS ANGOLA LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
ALEXANDRA BEDCOVERS LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
AKER OFFSHORE PARTNER LIMITED LEEDS Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
AKER SOLUTIONS LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING & TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AHEAD PARTNERSHIP LIMITED LEEDS Active SMALL 82990 - Other business support service activities n.e.c.
AIRPORT HOLDINGS NDH1 LIMITED LEEDS Active FULL 70100 - Activities of head offices
AHEAD PARTNERSHIP (HOLDINGS) LIMITED LEEDS Active DORMANT 70229 - Management consultancy activities other than financial management
AMO PHARMA LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering