TRANSFORM BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFORM BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSFORM BIDCO LIMITED was incorporated 3 years ago on 05/11/2020 and has the registered number: 12999242. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANSFORM BIDCO LIMITED - LONDON

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

4TH FLOOR, 60
LONDON
SW1W 0AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 324 LIMITED (until 09/12/2020)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS THEUERKAUF Oct 1988 German Director 2020-12-08 CURRENT
MR JOHN MESSAMORE Dec 1986 British Director 2020-12-08 CURRENT
MR GARETH BURTON Nov 1965 British Director 2022-09-12 CURRENT
ANDRE DINH NGUYEN Secretary 2021-11-23 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-11-05 UNTIL 2020-12-08 RESIGNED
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2020-11-05 UNTIL 2020-12-08 RESIGNED
MR HAYDEN MATHEW EASTWOOD Nov 1971 Australian Director 2020-12-31 UNTIL 2021-12-16 RESIGNED
MR MICHAEL D'ONOFRIO Nov 1987 Italian,Australian Director 2021-08-04 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transform Midco Limited 2020-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2020-11-05 - 2020-12-08 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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