TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED

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

This company is commonly known as Transform Schools (rotherham) Holdings Limited. The company was founded 22 years ago and was given the registration number 04710791. 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 70100 - Activities of head offices.

Company Information

Name	:	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
Company Number	:	04710791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	06 February 2014	Active
First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	01 October 2018	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	27 November 2006	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Secretary	25 March 2003	Active
First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	09 November 2018	Active
Copper Beech, 5 Homewood, Cranleigh, GU6 7HS	Director	27 March 2003	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	26 August 2015	Active
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX	Director	01 October 2010	Active
350, Euston Road, London, United Kingdom, NW1 3AX	Director	31 March 2010	Active
9 The Park, Christleton, CH3 7AR	Director	21 February 2005	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	12 December 2007	Active
Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN	Director	27 March 2003	Active
20 Belmont Hill, Lewisham, London, SE13 5BD	Director	16 July 2003	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	20 October 2008	Active
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX	Director	21 May 2010	Active
The Chilterns, Oakhurst Avenue West Common, Harpenden, AL5 2ND	Director	27 March 2003	Active
24 Speedwell Drive, Balsall Common, CV7 7AU	Director	26 January 2004	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	25 March 2003	Active
127 Park Road, London, W4 3EX	Director	27 March 2003	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	25 April 2006	Active
Balfour Beatty Investments, 6th Floor, Regent's Place, 350 Euston Road, London, England, NW1 3AX	Director	23 June 2009	Active
6th, Floor, Regent's Place, 350 Euston Road, London, NW1 3AX	Director	11 August 2006	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Director	25 March 2003	Active

People with Significant Control

Innisfree Schools (F2c) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement