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Nom

Transforming Group Limited
Adresse
Unit 13, Freeland Park
Wareham Road
Poole
BH16 6FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12049780 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Transforming Plc Status: Active Notified: 01/01/2022 Companies House Number: 13433787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Green, Nicholas Edward Status: Ceased Notified: 27/09/2019 Ceased: 01/01/2022 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Green, Paul Stephen Status: Ceased Notified: 27/09/2019 Ceased: 27/09/2019 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Green, Paul Stephen Status: Ceased Notified: 27/09/2019 Ceased: 01/01/2022 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Richards, Warren Glynn Status: Ceased Notified: 13/06/2019 Ceased: 01/01/2022 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Green, Paul Stephen Poole, Dorset, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Warren Glynn Poole, Dorset, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 02/1992 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Transforming Developments Limited Status: Active Notified: 04/10/2019 Companies House Number: 12244748 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Transforming Business Services Limited Status: Ceased Notified: 06/12/2021 Ceased: 05/04/2023 Companies House Number: 13784459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •