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TRANSFORMATION COACHING (FYLDE) LIMITED

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

This company is commonly known as Transformation Coaching (fylde) Limited. The company was founded 3 years ago and was given the registration number 12892477. The firm's registered office is in PRESTON. You can find them at Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:TRANSFORMATION COACHING (FYLDE) LIMITED
Company Number:12892477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, England, PR2 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rydal Avenue, Walton-Le-Dale, Preston, England, PR5 4RU

Director05 December 2023Active
17, Gilbrook Way, Rochdale, England, OL16 4RT

Director05 December 2023Active
Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, England, PR2 3LF

Director21 September 2020Active
Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, England, PR2 3LF

Director27 September 2023Active
Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, England, PR2 3LF

Director21 September 2020Active
Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, England, PR2 3LF

Director21 September 2020Active
Mjh Accountants Limited, 129 Woodplumpton Road, Fulwood, Preston, England, PR2 3LF

Director18 March 2023Active

People with Significant Control

Mr Gary Rothwell
Notified on:05 December 2023
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:17, Gilbrook Way, Rochdale, England, OL16 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Moss
Notified on:05 December 2023
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:19, Rydal Avenue, Preston, England, PR5 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Withington
Notified on:18 March 2023
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Mjh Accountants Limited, 129 Woodplumpton Road, Preston, England, PR2 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Hub Fitness Group Limited
Notified on:31 December 2020
Status:Active
Country of residence:United Kingdom
Address:129 Woodplumpton Road, Fulwood, Preston, United Kingdom, PR2 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Michael Calderbank
Notified on:30 September 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:Mjh Accountants Limited, 129 Woodplumpton Road, Preston, United Kingdom, PR2 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Transformation Coaching Limited
Notified on:21 September 2020
Status:Active
Country of residence:England
Address:Mjh Accountants Limited, 129 Woodplumpton Road, Preston, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-27Officers

Appoint person director company with name date.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Termination director company with name termination date.

Download
2023-04-21Officers

Termination director company with name termination date.

Download
2023-04-21Officers

Appoint person director company with name date.

Download
2023-04-21Officers

Termination director company with name termination date.

Download
2023-04-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-21Persons with significant control

Cessation of a person with significant control.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Change person director company with change date.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Notification of a person with significant control.

Download
2021-09-14Persons with significant control

Cessation of a person with significant control.

Download
2021-09-14Officers

Change person director company with change date.

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