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 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.
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 |