TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
Overview
| Company Name | TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06261439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Richard Richardson as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Stephen Gordon as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ppdi Assetco Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Resolis Limited on Nov 29, 2023 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Roger Mark Thompson as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr John Stephen Gordon on Feb 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr John Stephen Gordon as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Resolis Limited as a secretary on Jan 06, 2022 | 2 pages | AP04 | ||
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on Jan 12, 2022 | 1 pages | AD01 | ||
Termination of appointment of Vercity Social Infrastructure (Uk) Limited as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Roger Thompson on Oct 12, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Thompson on Jun 17, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Who are the officers of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland |
| 285489620001 | ||||||||||
| RICHARDSON, Christopher Richard | Director | Thistle Street EH2 1DF Edinburgh 11 Scotland | Scotland | British | 258465700001 | |||||||||
| TEMPLETON, Matthew | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital Limited United Kingdom | Scotland | British | 175541650001 | |||||||||
| CURRY, Jaskiran Kaur | Secretary | Flat 3 20 Belsize Grove NW3 4UN London | British | 121802730002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 37914570001 | ||||||||||
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
| APPUHAMY, Ion Francis | Director | 72 Staunton Road KT2 5TL Kingston Upon Thames Surrey | United Kingdom | British | 110636430001 | |||||||||
| BUCKLEY, George Lawrence | Director | 350 Euston Road Regents Place NW1 3AX London 6th Floor | United Kingdom | English | 82088420001 | |||||||||
| CLAPP, Andrew David, Mr. | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 152309440002 | |||||||||
| CLAPP, Andrew David, Mr. | Director | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | 152309440002 | |||||||||
| GLADWELL, Lynn | Director | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | England | British | 127258480001 | |||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital Scotland | Scotland | British | 203724200001 | |||||||||
| GORDON, Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | 201972560001 | |||||||||
| MCDONAGH, John | Director | Aldersgate Street EC1A 4HD London 200 England | United Kingdom | British | 182087330001 | |||||||||
| ROSS, Michael Melville Brown | Director | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | Uk | British | 114386250001 | |||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | 111123420001 | |||||||||
| THOMPSON, Roger Mark | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | 36473240008 | |||||||||
| WALKER, Kevin Vernon | Director | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | United Kingdom | British | 139630220001 | |||||||||
| WILLS, Helen Margaret | Director | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | United Kingdom | British | 55913540002 |
Who are the persons with significant control of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ppdi Assetco Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0