Transform Esg Ltd, Bradford On Avon
Transform Esg Ltd is a private limited company. Situated at 141 Leigh Park Road, Bradford On Avon BA15 1TQ, this 2 years old company was incorporated on 2021-07-13 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).2 directors can be found in the business: Veronica B. (appointed on 13 July 2021), Daniel O. (appointed on 13 July 2021).
| About | |
|---|---|
| Name: Transform Esg Ltd | |
| Number: 13509014 | |
| Incorporation date: 2021-07-13 | |
| End of financial year: 31 March |
| Address: |
141 Leigh Park Road Bradford On Avon BA15 1TQ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Transform Cde Ltd
30 November 2022
| Address | 141 Leigh Park Road, Bradford-On-Avon, BA15 1TQ, England |
| Legal authority | England And Wales (Companies Act 2006) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14300985 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel O.
13 July 2021 - 30 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Veronica H.
13 July 2021 - 30 November 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert B.
13 July 2021 - 21 June 2022
| Nature of control: |
25-50% shares |
The target date for Transform Esg Ltd confirmation statement filing is 2023-12-21. The most current one was submitted on 2022-12-07. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 July 2022.
4 persons of significant control are indexed in the Companies House, namely: Transform Cde Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Leigh Park Road, BA15 1TQ Bradford-On-Avon. Daniel O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Veronica H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 7th Dec 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(4 pages)
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