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Companies House/Treorchy/Company profile

TRANSFORMA HOME BUILDING SERVICES LIMITED

Active
10146489·incorporated 2016-04-26

TRANSFORMA HOME BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 26 April 2016 at Companies House (number 10146489; OpenRegistry canonical ID GB-10146489-transforma-home-building-services-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 346 active companies registered in Treorchy (postcode CF42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-26
Registered Address
42 DYFODWG STREET, TREORCHY, CF42 6NL, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-21. Financial year-end: 26/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFORMA HOME BUILDING SERVICES LIMITED has 6 persons with significant control on file:

  • Mr Gavin John Batten born 1983 resident in Wales, British national. Notified 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Batten born 1964 resident in Wales, British national. Notified 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee David Batten born 1988 resident in Wales, British national. Notified 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Batten born 1983 resident in Wales, British national. Notified 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Batten born 1964 resident in Wales, British national. Notified 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee David Batten born 1988 resident in Wales, British national. Notified 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Treorchy: