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TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED is an active private limited company, incorporated on 29 May 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06261439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN STEPHEN GORDON
(~61 year old British national)
DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/01/2022
MR MATTHEW TEMPLETON
(~51 year old British national)
DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2020
RESOLIS LIMITED
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Secretary
Appointed on 06/01/2022

Connections

(Shared officers)
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • RESOLIS LIMITED
  • MR JOHN STEPHEN GORDON
  • RESOLIS LIMITED
  • MR. MATTHEW TEMPLETON
  • MR JOHN STEPHEN GORDON
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)

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED at local scale
Map of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED at local scale
Map of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED at district scale
Map of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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