Menna Overview
Here’s a quick overview of TRANSFORM BIDCO LIMITED 👀 — a London based business that started in 2020.
TRANSFORM BIDCO LIMITED
- Company statusactive
- Company No12999242
- Age6 years Incorporated 5 November 2020
- Officers2
Address
123 Victoria Street, 11th Floor, London, SW1E 6DE, England
TRANSFORM BIDCO LIMITED is an active company incorporated on 5 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULTON, Stephen Lee | director | Jan 1974 | 20 Feb 2026 |
| WEISS, Darren Douglas | director | Jul 1971 | 04 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transform Midco Limited | 08 Dec 2020 | |
| Oakwood Corporate Nominees 2019 Limited | 05 Nov 2020 |
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Here’s a quick overview of TRANSFORM BIDCO LIMITED 👀 — a London based business that started in 2020.