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Here’s a quick overview of TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED 👀 — a London based business that started in 2008.
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
- Company statusactive
- Company No06560345
- Age17 years 4 months Incorporated 9 April 2008
- Officers6
Address
3 More London Riverside, London, SE1 2AQ, England
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED is an active company incorporated on 9 April 2008 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other 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 17 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 11 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Jun 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 22 Aug 2016 | |
| DU PLESSIS, Jacobus Geytenbeek | director | Dec 1977 | 13 Jul 2023 |
| HARRISON, Rachel Gail | director | Jul 1982 | 14 Jun 2023 |
| SAVJANI, Kalpesh | director | Apr 1980 | 17 Oct 2019 |
| TROW, Andrew John | director | Mar 1974 | 20 Nov 2020 |
| WARD, Daniel Colin | director | Feb 1982 | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Building Schools For The Future Investments Llp | 22 Aug 2016 |
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WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
WADDINGTON, Adam George are mutual persons.
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WILLS, Helen Margaret are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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RYLATT, Ian Kenneth are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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WADDINGTON, Adam George are mutual persons.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
WADDINGTON, Adam George are mutual persons.
DALKEITH SPV LIMITED
WADDINGTON, Adam George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED 👀 — a London based business that started in 2008.