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Last updated: Jun 01, 2024

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 2005 (19 years ago)

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Summary

NameTRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05366823
Incorporation Date16 Feb 2005 (19 years ago) / 690 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRANS********************************************

ActiveUnited Kingdom

TRANS****************************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

EQUITIX EDUCATION 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

INNISFREE SECONDARY PARTNERS 2 LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Archbold, Michael

Director


Appointed on17 Feb 2005

Resigned on25 Apr 2006

individual

IndividualUnited Kingdom

Buckley, George Lawrence

Director


Appointed on01 Oct 2010

Resigned on01 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vercity Social Infrastructure (uk) Limited

Corporate Secretary


Appointed on03 Jan 2013

individual

IndividualUnited Kingdom

Tm Company Services Limited

Corporate Secretary


Appointed on16 Feb 2005

Resigned on18 Jun 2012

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Documents

DateNameTypeDocument
12 May 2022Accounts with accounts type groupAAView
18 Feb 2022Confirmation statement with no updatesCS01View
18 Feb 2022Move registers to registered office company with new addressAD04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED's headquarters?

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED's headquarters is located at KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED's industry?

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED started?

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED was started in 2005

Sources: Companies House