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TRANSFORMING GROUP LIMITED

Active
12049780·incorporated 2019-06-13

TRANSFORMING GROUP LIMITED is an active UK private limited company, incorporated on 13 June 2019 at Companies House (number 12049780; OpenRegistry canonical ID GB-12049780-transforming-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-13
Registered Address
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSFORMING GROUP LIMITED

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 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

TRANSFORMING GROUP LIMITED has 1 person with significant control on file:

  • Transforming Plc (United Kingdom reg. 13433787). Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Warren Glynn Richards born 1992 resident in England, British national. Notified 2019-06-13. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Edward Green born 1990 resident in England, British national. Notified 2019-09-27. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Stephen Green born 1948 resident in England, British national. Notified 2019-09-27. Ceased 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Stephen Green born 1949 resident in United Kingdom, British national. Notified 2019-09-27. Ceased 2022-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12049780.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.