# Transform Av Holdings Ltd

## Details

- **Company number:** [13570752](https://find-and-update.company-information.service.gov.uk/company/13570752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2021
- **Registered office:** 4 RUSHMEAD COURT, OSSETT, WAKEFIELD, WF5 0NZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Martin Nathan | director | 17 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nathan Peter Bell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2021 |  |
| Ms Tracy Bell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2021 |  |
| Mr Martin Nathan Bell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £861,921 | £899,290 | 1 |
| 30 Apr 2024 | £566,197 | £784,387 | 0 |
| 30 Apr 2023 | £380,340 | - | 0 |
| 31 Aug 2022 | -£60 | - | 0 |




## Controls

- [Transform Architectural Visualisation Limited](/company/05106945) (05106945)