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 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.
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)
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 |