TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
COMPANY NUMBER
05366823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
350 Euston Road
London
NW1 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 26/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 03/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
26/08/2015 - Present (9 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 97 Past: 6 |
View Report |
|
19/11/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 26/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 14/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 26/04/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | Richard Keith Sheehan (915642325) has left the board |
| 17/10/2018 | New Board Member Christopher James (914654393) Appointed |
| 27/08/2018 | Richard Keith Sheehan (911777624) has left the board |
| 27/08/2018 | New Board Member Richard Keith Sheehan (915642325) Appointed |
| 18/05/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | Robert Alistair Martin Gillespie (924136894) has left the board |
| 29/12/2017 | New Board Member Robert Alistair Martin Gillespie (924136893) Appointed |
| 22/12/2017 | New Board Member Robert Alistair Martin Gillespie (924136894) Appointed |
| 15/09/2017 | Jennifer Louise Crouch (919968255) has left the board |
| 14/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 13/10/2015 | David John Brooking (920144279) has left the board |
| 13/10/2015 | New Board Member David John Brooking (917072955) Appointed |
| 05/10/2015 | New Board Member David John Brooking (920144279) Appointed |
| 05/10/2015 | John Graham (911687507) has left the board |
| 05/10/2015 | Sion Laurence Jones (913755496) has left the board |
| 05/10/2015 | New Board Member Jennifer Louise Crouch (919968255) Appointed |
| 19/05/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 13/01/2015 | John Edward Haan (915588381) has left the board |
| 13/01/2015 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 13/05/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 09/08/2013 | Roderick William Christie (916236148) has left the board |
| 09/08/2013 | New Board Member Sion Laurence Jones (913755496) Appointed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 07/01/2013 | George Perez-Luna (916996565) has left the board |
| 07/01/2013 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LTD (917470388) Appointed |
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