This company is commonly known as Transform Schools (stoke) Holdings Limited. The company was founded 23 years ago and was given the registration number 04078756. 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 64203 - Activities of construction holding companies.
| Name | : | TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04078756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 14 February 2014 | Active |
| Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 16 September 2019 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 27 November 2006 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom, EH3 9AG | Corporate Nominee Secretary | 22 September 2000 | Active |
| Copper Beech, 5 Homewood, Cranleigh, GU6 7HS | Director | 26 October 2000 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 30 September 2017 | Active |
| 350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX | Director | 01 October 2010 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 31 March 2017 | Active |
| 9 The Park, Christleton, CH3 7AR | Director | 21 February 2005 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 25 August 2015 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 12 December 2007 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 01 October 2001 | Active |
| 20 Belmont Hill, Lewisham, London, SE13 5BD | Director | 25 September 2002 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 20 October 2008 | Active |
| Victoria Court, Booth Street, Stoke On Trent, ST4 4AL | Director | 28 April 2010 | Active |
| The Chilterns, Oakhurst Avenue West Common, Harpenden, AL5 2ND | Director | 26 October 2000 | Active |
| 24 Speedwell Drive, Balsall Common, CV7 7AU | Director | 23 February 2004 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 26 October 2000 | Active |
| 127 Park Road, London, W4 3EX | Director | 22 July 2002 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 25 April 2006 | Active |
| 350, Euston Road, Regents Place, London, United Kingdom, NW1 3AX | Director | 23 June 2009 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 16 December 2016 | Active |
| SW3 | Director | 26 October 2000 | Active |
| 6 Gordon Avenue, Waterloo, Liverpool, L22 7SA | Director | 11 August 2006 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 22 September 2000 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 22 September 2000 | Active |
| Innisfree Schools (F2c) Limited | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, White Oak Square, Swanley, United Kingdom, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Officers | Change person director company with change date. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-06 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
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