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Companies House/Poole/Company profile

TRANSFORMING PLC

Active
13433787·incorporated 2021-06-02

TRANSFORMING PLC is an active UK public limited company, incorporated on 2 June 2021 at Companies House (number 13433787; OpenRegistry canonical ID GB-13433787-transforming-plc). 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 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2021-06-02
Registered Address
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, 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

Check filing history of TRANSFORMING PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

TRANSFORMING PLC has 2 persons with significant control on file:

  • Thc02 Limited (England reg. 13433816). Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thc03 Limited (England reg. 13433820). Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Steven John Blackmore born 1968 resident in England, British national. Notified 2021-06-02. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Joseph Smart born 1979 resident in England, British national. Notified 2021-06-02. Ceased 2022-01-01.
    • 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 Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13433787.

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