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Companies House/Warrington/Company profile

TRANSFORM SOLUTIONS LIMITED

Active
14440487·incorporated 2022-10-25

TRANSFORM SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 October 2022 at Companies House (number 14440487; OpenRegistry canonical ID GB-14440487-transform-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-25
Registered Address
82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-11-22.

Persons with significant control

TRANSFORM SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Christopher Anthony Keary born 1981 resident in England, British national. Notified 2022-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Anthony Rawcliffe born 1971 resident in England, British national. Notified 2023-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Matthew Hunter born 1990 resident in England, British national. Notified 2022-10-25. Ceased 2023-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Warrington: