OpenCompanies

Chapter 3 Transformation Ltd

Company number
15149490
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2023
Nature of business
Management consultancy activities other than financial management

Registered office

4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Control

NameNature of controlNotifiedCeased
Mrs Fiona Elizabeth Dickinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2023 5 Aug 2024
Mr Stewart Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2025
Mrs Hannah Cara Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2025
Mrs Fiona Elizabeth Dickinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2024
Mr Herve Jean-Marc Mazenod Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2024
Russell Dickinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £733,157 2
31 Mar 2025 - £60,695 2
31 Mar 2024 Dormant £1 £1 -

Connections

Companies at the same address

Data