TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
COMPANY NUMBER
06261439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2007
(17 years and 6 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPDI ASSETCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 2 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2020 - Present (4 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/04/2022 | Roger Mark Thompson (903647324) has left the board |
| 24/01/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 22/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member John Stephen Gordon (920372420) Appointed |
| 14/01/2022 | New Company Secretary RESOLIS LIMITED (929130700) Appointed |
| 12/01/2022 | VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) has left the board |
| 18/10/2021 | New Board Member Roger Mark Thompson (903647324) Appointed |
| 18/10/2021 | New Board Member Roger Mark Thompson (903647324) Appointed |
| 05/10/2021 | New Board Member Roger Mark Thompson (903647324) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 08/03/2016 | Andrew David Clapp (915230944) has left the board |
| 09/12/2015 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (919167173) has left the board |
| 09/12/2015 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 22/10/2015 | New Board Member Stephen Gordon (920197256) Appointed |
| 22/10/2015 | New Board Member Roger Thompson (920197240) Appointed |
| 16/10/2015 | John McDonagh (918208733) has left the board |
| 16/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 13/10/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (919167173) Appointed |
| 13/10/2014 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 03/10/2014 | Change in Reg. Office |
| 28/07/2014 | Andrew David Clapp (918942515) has left the board |
| 18/07/2014 | New Board Member Andrew David Clapp (918942515) Appointed |
| 11/07/2014 | New Accounts filed |
| 02/07/2014 | New Board Member John McDonagh (918208733) Appointed |
| 02/07/2014 | New Board Member Andrew David Clapp (915230944) Appointed |
| 01/07/2014 | George Lawrence Buckley (908208842) has left the board |
| 01/07/2014 | Lynn Gladwell (912725848) has left the board |
| 01/07/2014 | Kevin Vernon Walker (913963022) has left the board |
| 21/06/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Matthew Templeton (917554165) Appointed |
| 19/01/1970 | New Accounts filed |
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