TRANSFORM AV HOLDINGS LTD

TRANSFORM AV HOLDINGS LTD is an active private limited company, incorporated on 17 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rushmead Court, Wakefield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TRANSFORM AV HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 RUSHMEAD COURT
Address Line 2	OSSETT
Post Town	WAKEFIELD
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF5 0NZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TRANSFORM AV HOLDINGS LTD

Directors

(The company's officers)

MR MARTIN NATHAN BELL

(~49 year old British national)

4 RUSHMEAD COURT, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 0NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

MS TRACY BELL

4 RUSHMEAD COURT, OSSETT, WAKEFIELD, WF5 0NZ, ENGLAND

Current Secretary

Appointed on 17/08/2021

Shareholders

(Persons of Significant Control)

Mr Martin Nathan Bell

(~49 year old British national)

4, Rushmead Court, Ossett, Wakefield, West Yorkshire, WF5 0NZ, England

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

Notified on 17/08/2021

Mr Nathan Peter Bell

(~21 year old British national)

4, Rushmead Court, Ossett, Wakefield, West Yorkshire, WF5 0NZ, England

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

Notified on 17/08/2021

Ms Tracy Bell

(~52 year old British national)

4, Rushmead Court, Ossett, Wakefield, West Yorkshire, WF5 0NZ, England

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

Notified on 17/08/2021

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)