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Companies House/Wakefield/Company profile

TRANSFORM AV HOLDINGS LTD

Active
13570752·incorporated 2021-08-17

TRANSFORM AV HOLDINGS LTD is an active UK private limited company, incorporated on 17 August 2021 at Companies House (number 13570752; OpenRegistry canonical ID GB-13570752-transform-av-holdings-ltd). 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 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-17
Registered Address
4 RUSHMEAD COURT, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 0NZ, ENGLAND
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 TRANSFORM AV HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

TRANSFORM AV HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Nathan Peter Bell born 2002 resident in England, British national. Notified 2021-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tracy Bell born 1971 resident in England, British national. Notified 2021-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Nathan Bell born 1974 resident in England, British national. Notified 2021-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13570752.

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