TRANSFORMA HOME BUILDING SERVICES LIMITED

TRANSFORMA HOME BUILDING SERVICES LIMITED is an active private limited company, incorporated on 26 April 2016. The nature of the business is Development of building projects. The company's registered office is on Dyfodwg Street, Treorchy. The company's accounts were last made up to 30 April 2022, are next due on 23 April 2024, and fall under the accounts category: Total Exemption Full. TRANSFORMA HOME BUILDING SERVICES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	42 DYFODWG STREET
Post Town	TREORCHY
Country	WALES
Postcode	CF42 6NL

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	23/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

TRANSFORMA HOME BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW JOHN BATTEN

(~60 year old British national)

65 BAGLAN STREET, YNYSWEN, MID GLAMORGAN, CF42 5AR, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/04/2016

MR GAVIN BATTEN

(~40 year old British national)

42 DYFODWG STREET, TREORCHY, MID GLAMORGAN, CF42 6NL, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/04/2016

MR LEE DAVID BATTEN

(~35 year old British national)

23 VICARAGE TERRACE, TREORCHY, MID GLAMORGAN, CF42 6NA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/04/2016

Shareholders

(Persons of Significant Control)

Mr Gavin John Batten

(~40 year old British national)

42, Dyfodwg Street, Treorchy, CF42 6NL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Mr Andrew John Batten

(~60 year old British national)

65, Baglan Street, Treherbert, Treorchy, CF42 5AR, Wales

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

Notified on 01/04/2017

Mr Lee David Batten

(~35 year old British national)

23, Vicarage Terrace, Treorchy, CF42 6NA, Wales

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

Notified on 01/04/2017

Mr Gavin Batten

(~40 year old British national)

42, Dyfodwg Street, Treorchy, Mid Glamorgan, CF42 6NL, Wales

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

Notified on 01/06/2018

Mr Lee David Batten

(~35 year old British national)

23, Vicarage Terrace, Treorchy, Mid Glamorgan, CF42 6NA, Wales

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

Notified on 01/06/2018

Mr Andrew Batten

(~60 year old British national)

65, Baglan Street, Ynyswen, Mid Glamorgan, CF42 5AR, Wales

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

Notified on 01/06/2018

Connections

(Shared officers)

FERNHILL VALLEY FARM LTD

MR ANDREW JOHN BATTEN
MR GAVIN BATTEN

TRANSFORMA HOME LTD

MR GAVIN BATTEN

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)