TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transform Schools (knowsley) Holdings Limited. The company was founded 18 years ago and was given the registration number 06261439. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
Company Number	:	06261439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	06 January 2022	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	01 January 2022	Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	21 October 2020	Active
Flat 3, 20 Belsize Grove, London, NW3 4UN	Secretary	29 May 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 May 2007	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	11 December 2007	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	01 October 2014	Active
72 Staunton Road, Kingston Upon Thames, KT2 5TL	Director	05 October 2007	Active
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX	Director	01 October 2010	Active
200, Aldersgate Street, London, England, EC1A 4HD	Director	12 June 2014	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Director	12 June 2014	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Director	06 January 2012	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	12 October 2015	Active
200, Aldersgate Street, London, England, EC1A 4HD	Director	12 June 2014	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Director	29 May 2007	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	29 May 2007	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	12 October 2015	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Director	23 June 2009	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Director	17 January 2008	Active

People with Significant Control

Ppdi Assetco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement