THE TRANSFORMATIVE GROUP LTD

THE TRANSFORMATIVE GROUP LTD is an active private limited company, incorporated on 31 January 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on George Mann Road, Leeds. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THE TRANSFORMATIVE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NELSON HOUSE
Address Line 2	GEORGE MANN ROAD
Post Town	LEEDS
Country	ENGLAND
Postcode	LS10 1DJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	28/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE TRANSFORMATIVE GROUP LTD

Directors

(The company's officers)

MRS LISA HAWKER

(~53 year old British national)

NELSON HOUSE GEORGE MANN ROAD, LEEDS, LS10 1DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2022

MR JONATHAN PETER WATHEN

(~39 year old British national)

NELSON HOUSE GEORGE MANN ROAD, LEEDS, LS10 1DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2022

Shareholders

(Persons of Significant Control)

Mr Jonathan Peter Wathen

(~39 year old British national)

Nelson House, George Mann Road, Leeds, LS10 1DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2022

Mrs Lisa Hawker

(~53 year old British national)

Nelson House, George Mann Road, Leeds, LS10 1DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2022

Connections

(Shared officers)

WATERTON ACADEMY TRUST

MR JONATHAN PETER WATHEN

WATERTON PRE SCHOOLS

MR JONATHAN PETER WATHEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)