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Companies House/Chesterfield/Company profile

TRADING TRANSFORMATIONS LIMITED

Active
02975233·incorporated 1994-10-06

TRADING TRANSFORMATIONS LIMITED is an active UK private limited company, incorporated on 6 October 1994 at Companies House (number 02975233; OpenRegistry canonical ID GB-02975233-trading-transformations-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-06
Registered Address
IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRADING TRANSFORMATIONS LIMITED has 2 persons with significant control on file:

  • Pbst Limited (England reg. 04528786). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Datagraphic Holdings Limited (England reg. 04528786). Notified 2017-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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