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SEASONAL TRANSFORMATIONS LIMITED

Active
14041931·incorporated 2022-04-12

SEASONAL TRANSFORMATIONS LIMITED is an active UK private limited company, incorporated on 12 April 2022 at Companies House (number 14041931; OpenRegistry canonical ID GB-14041931-seasonal-transformations-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-12
Registered Address
UNIT 2 - THE TIMBER YARD LUCAS GREEN, WEST END, WOKING, SURREY, GU24 9YB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

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 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

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

Persons with significant control

SEASONAL TRANSFORMATIONS LIMITED has 3 persons with significant control on file:

  • Mr Martin Cook born 1949 resident in England, British national. Notified 2023-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alfred James Barnes born 1968 resident in England, British national. Notified 2023-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Jones born 1988 resident in England, British national. Notified 2023-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Peter Frank Lidgitt born 1953 resident in England, British national. Notified 2022-04-12. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ami Roberts born 1979 resident in England, British national. Notified 2022-04-12. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Claire Thomas born 1984 resident in England, British national. Notified 2023-01-06. Ceased 2023-03-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Woking: