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Summary

Contact details

Officers26

Insolvencies2

Documents99

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

TRANSFORM HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1992 (32 years ago)

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Summary

NameTRANSFORM HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02773587
Incorporation Date15 Dec 1992 (32 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9LT, MENZIES BUSINESS RECOVERY LLP

Officers

individual

IndividualUnited Kingdom

Burton, Jeffrey Norman

Director


Appointed on23 Nov 1993

Resigned on30 Jun 1995

individual

IndividualUnited Kingdom

Nicholls, Gary James

Director


Appointed on03 Sep 2007

Resigned on31 Mar 2008

individual

IndividualUnited Kingdom

Curry, Nigel John

Secretary


Appointed on26 Feb 1993

Resigned on01 Dec 2010

individual

IndividualUnited Kingdom

Rouch, Jeremy Nicholas

Secretary


Appointed on01 Dec 2010

Resigned on29 Jun 2015

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Insolvencies

Document numberTypeFromPublish date
02773587-1creditors-voluntary-liquidation26 Jun 2015-
1creditors-voluntary-liquidation-26 Jun 2015

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Documents

DateNameTypeDocument
17 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
03 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
06 Oct 2020Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2013
    due by 31 Dec 2014
  • Last accounts made up to30 Sep 2012
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 13 Nov 2016
Returns
  • Next returns datedue by 27 Nov 2015
  • Last returns dated30 Oct 2014
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is TRANSFORM HOLDINGS LIMITED's headquarters?

TRANSFORM HOLDINGS LIMITED's headquarters is located at LONDON, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9LT, MENZIES BUSINESS RECOVERY LLP

What is TRANSFORM HOLDINGS LIMITED's industry?

TRANSFORM HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TRANSFORM HOLDINGS LIMITED started?

TRANSFORM HOLDINGS LIMITED was started in 1992

Sources: Companies House