Transform Harvest Consultancy Ltd
- Company number
- 15518333
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2024
- Nature of business
- Agents involved in the sale of a variety of goods
Management consultancy activities other than financial management
Environmental consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALES, Joshua | Director | 24 Feb 2024 | 23 May 2024 |
| ZHANG, Shengqi | Director | 24 Feb 2024 | 17 Jun 2024 |
| YU, Bo Lam | Director | 24 Feb 2024 | 17 Jun 2024 |
| ZHAO, Minhan | Secretary | 24 Feb 2024 | 17 Jun 2024 |
| MANNAN, Nicholas Samir | Director | 24 Feb 2024 | 19 Jul 2024 |
| MITCHELL, Matthew James | Director | 24 Feb 2024 | 16 Jun 2025 |
| CHACIN-ARENAS, Marco Alejandro | Director | 16 Jun 2025 | 27 Jun 2026 |
| ZHAO, Minhan | Director | 24 Feb 2024 | 28 Jun 2026 |
| LI, Yonggang | Director | 17 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shengqi Zhang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2024 | 17 Jun 2024 |
| Mr Matthew James Mitchell | Right To Appoint And Remove Directors | 24 Feb 2024 | 6 Jun 2025 |
| Mr Marco Alejandro Chacin-Arenas | Right To Appoint And Remove Directors As Trust Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2,620 | £1,217 | 4 |
Connections
Registered address
5,598 companies are registered at this address - likely a registration agent.