Company information:
Transforming Group Limited (No: 12049780)
Address: UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM
Status: Active
Incorporated: 13-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL STEPHEN GREEN ( DOB: Jan-1949 From: Sep-2019 )
Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992 From: Jun-2019 )
Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992 From: Jun-2019 )
Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992 From: Jun-2019 )
Resigned Director: NICHOLAS EDWARD GREEN ( DOB: Dec-1990 From: Sep-2019 To: May-2022 )
Resigned Secretary: JAMES FORD ( From: Sep-2020 To: Dec-2022 )
Persons of Significant Control:
Transforming Plc, Unit 13, Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-01)
Paul Stephen Green, No.1 Mereside Alderley Park, Nether Alderley, SK10 4TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-27, Ceased: 2019-09-27)
Mr Nicholas Edward Green, No.1 Mereside Alderley Park, Nether Alderley, SK10 4TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-27, Ceased: 2022-01-01)
Mr Paul Stephen Green, No.1 Mereside Alderley Park, Nether Alderley, SK10 4TG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-27, Ceased: 2022-01-01)
Mr Warren Glynn Richards, No.1 Mereside Alderley Park, Nether Alderley, SK10 4TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-13, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 283 | 1000.0,0.0,283.0,0.0 | ||
| Net assets (liabilities) | 1,000 | 1000.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,000 | 1,000 | -499,017 | -501,328 | 1000.0,1000.0,-499017.0,-501328.0 |