Menna Overview
Here’s a quick overview of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED 👀 — a Swanley, Kent based business that started in 2005.
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
- Company statusactive
- Company No05366823
- Age20 years 5 months Incorporated 16 February 2005
- Officers5
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED is an active company incorporated on 16 February 2005 and based in Swanley, Kent. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 14 May 2025
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 08 May 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 16 May 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 12 May 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 09 May 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 03 Jan 2013 | |
| BROOKING, David John | director | Jan 1967 | 26 Aug 2015 |
| JAMES, Christopher | director | Jan 1968 | 01 Oct 2018 |
| PEARCE, Glenn Sinclair | director | Jun 1972 | 15 Mar 2021 |
| SMALL, Stewart William | director | Aug 1975 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innisfree Secondary Partners 2 Llp | 06 Apr 2016 | |
| Equitix Education 2 Limited | 06 Apr 2016 |
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HAAN, John Edward are mutual persons.
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HUDSON, Michael John are mutual persons.
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JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
JONES, Sion Laurence are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
ROSS, Michael Melville Brown are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WALKER, Kevin Vernon, REYNARD NOMINEES LIMITED are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WALKER, Kevin Vernon, REYNARD NOMINEES LIMITED are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WALKER, Kevin Vernon, REYNARD NOMINEES LIMITED are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WALKER, Kevin Vernon, REYNARD NOMINEES LIMITED are mutual persons.
ROSS, Michael Melville Brown, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine are mutual persons.
ROSS, Michael Melville Brown are mutual persons.
ROSS, Michael Melville Brown are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
WALKER, Kevin Vernon are mutual persons.
WALKER, Kevin Vernon are mutual persons.
WALKER, Kevin Vernon are mutual persons.
WALKER, Kevin Vernon are mutual persons.
WALKER, Kevin Vernon are mutual persons.
WALKER, Kevin Vernon are mutual persons.
WALKER, Kevin Vernon are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
WILLS, Helen Margaret are mutual persons.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED 👀 — a Swanley, Kent based business that started in 2005.