TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
COMPANY NUMBER
07312933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/07/2010
(14 years and 4 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM ISLINGTON (PHASE 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORM ISLINGTON (PHASE 2) 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 ISLINGTON (PHASE 2) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM ISLINGTON (PHASE 2) 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 |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
20/11/2020 - Present (4years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 4 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 20/07/2023 | James Peter Marsh (927881840) has left the board |
| 20/07/2023 | New Board Member Jacobus Geytenbeek Du Plessis (931143236) Appointed |
| 26/06/2023 | New Board Member Rachel Gail Harrison (931042583) Appointed |
| 17/03/2023 | Stephen Robert Key (920460163) has left the board |
| 17/07/2022 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 26/01/2021 | New Board Member James Peter Marsh (927881840) Appointed |
| 24/11/2020 | Kate Louise Flaherty (919688801) has left the board |
| 24/11/2020 | New Board Member Andrew John Trow (926403865) Appointed |
| 31/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 16/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 25/01/2017 | Kate Louise Flaherty (922252139) has left the board |
| 25/01/2017 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 18/01/2017 | New Board Member Kate Louise Flaherty (922252139) Appointed |
| 17/01/2017 | Paul Simon Andrews (911905712) has left the board |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 26/08/2016 | New Company Secretary Amanda Elizabeth Woods (921285118) Appointed |
| 26/08/2016 | David Graham Blanchard (913154865) has left the board |
| 26/08/2016 | Lisa Hulme (918957403) has left the board |
| 26/08/2016 | Sarah Shutt (919849689) has left the board |
| 29/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Stephen Robert Key (920460163) Appointed |
| 01/02/2016 | New Board Member Stephen Robert Key (920460163) Appointed |
| 29/01/2016 | Eleanor Barbara Schooling (914623514) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | Eleanor Barbara Schooling (914623514) has left the board |
| 29/01/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 16/06/2015 | New Company Secretary Sarah Shutt (919849689) Appointed |
| 03/04/2015 | Nigel John Marshall (917747163) has left the board |
| 04/09/2014 | New Annual Return filed |
| 24/07/2014 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 24/07/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Lisa Hulme (918957403) Appointed |
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