TRANSFORM BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM BIDCO LIMITED
COMPANY NUMBER
12999242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2020
09/12/2020
HELIUM MIRACLE 324 LIMITED
LONDON
SW1E 6DE
123 Victoria Street
LONDON
SW1E 6DE
4th Floor
60 Buckingham Palace Road
London
SW1W 0AH
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 |
|---|---|---|
| TRANSFORM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM BIDCO LIMITED | Active - Accounts Filed | View Report |
| SEATTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORM BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM BIDCO 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 |
|---|---|---|---|---|
|
08/12/2020 - Present (4years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/12/2020 - Present (4years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 6 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERTREE EQUITY II LP | N/A | N/A |
| TRANSFORM TOPCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM EBT LTD | Non-Trading | View Report |
| TRANSFORM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM BIDCO LIMITED | Active - Accounts Filed | View Report |
| SEATTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEATTLE SOFTWARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Gareth Lloyd Burton (929321405) Appointed |
| 30/06/2022 | Michael D'Onofrio (928357918) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 03/01/2022 | Hayden Mathew Eastwood (910100491) has left the board |
| 03/01/2022 | Hayden Mathew Eastwood (910100491) has left the board |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982067) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982067) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982067) Appointed |
| 25/11/2021 | New Company Secretary Andre Dinh Nguyen (928982067) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Hayden Mathew Eastwood (910100491) Appointed |
| 10/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 16/11/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927619123) has left the board |
| 16/11/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/01/1970 | New Board Member John Benjamin Messamore (924233153) Appointed |
| 19/01/1970 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 19/01/1970 | New Board Member Nicholas Alexander Theuerkauf (924618234) Appointed |
| 19/01/1970 | Change in Reg. Office |
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