Transform Solutions Limited
- Company number
- 14440487
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 25 Oct 2022
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Matthew | Director | 25 Oct 2022 | 28 Sep 2023 |
| RAWCLIFFE, Michael Anthony | Director | 28 Sep 2023 | |
| KEARY, Christopher Anthony | Director | 25 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Hunter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | 28 Sep 2023 |
| Mr Michael Anthony Rawcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | |
| Mr Christopher Anthony Keary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1,088 | £79,219 | 2 |
| 31 Oct 2023 | -£356 | £7 | 2 |
Connections
Companies at the same address
- Kerry A Harrison Limited (06296831)
- One Leisure Liverpool Ltd (14801526)
- One Leisure Manchester Ltd (14801310)