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TRANSFORM DEVELOPMENT SOLUTIONS LTD

Active
11856793·incorporated 2019-03-04
Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
ROOM 0-3-5, ELDON HOUSE, THE GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-04-01.

Persons with significant control

TRANSFORM DEVELOPMENT SOLUTIONS LTD has 2 persons with significant control on file:

  • Mrs Sheila Patricia Bruce born 1957 resident in England, British national. Notified 2019-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Frederick Ritson born 1979 resident in England, British national. Notified 2020-01-12.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Andrew Ritson born 1979 resident in United Kingdom, British national. Notified 2019-03-04. Ceased 2020-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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