OpenCompanies

Transforming Group Limited

Company number
12049780
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
AGM Business Development Limited (27 companies)

Registered office

Unit 13, Freeland Park
Wareham Road
Poole
BH16 6FH

Control

NameNature of controlNotifiedCeased
Transforming Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2022
Mr Paul Stephen Green Ownership Of Shares 25 To 50 Percent 27 Sep 2019 1 Jan 2022
Mr Nicholas Edward Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2019 1 Jan 2022
Mr Warren Glynn Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jun 2019 1 Jan 2022
Paul Stephen Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2019 27 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - £283 0
31 Dec 2020 Dormant £1,000 £1,000 -
31 Dec 2019 Dormant £1,000 £1,000 -

Connections

Owned by

Transforming Group Limited → Transforming PLC → AGM Business Development Limited

Controls

Companies at the same address

Data