Transform Bidco Limited
- Company number
- 12999242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Transform Topco Limited (5 companies)
Registered office
Previous names
- Helium Miracle 324 Limited (until 9 Dec 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transform Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | |
| Oakwood Corporate Nominees 2019 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 | 8 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 30 Nov 2021 |
Connections
Owned by
Transform Bidco Limited → Transform Midco Limited → Transform Topco Limited
Controls
- Seattle Holdings Limited (05304981)
Companies at the same address
- Seattle Holdings Limited (05304981)
- Seattle Software Ltd (05196435)
- Transform Midco Limited (13069435)
- Transform Topco Limited (13065066)