TRANSFORM TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM TOPCO LIMITED
COMPANY NUMBER
13065066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6DE
123 Victoria Street
LONDON
SW1E 6DE
4th Floor
60 Buckingham Palace Road
London
SW1W 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERTREE EQUITY II LP | N/A | N/A |
| TRANSFORM TOPCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM EBT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Quentin Peter Gallivan Jr (932588039) Appointed |
Credit Risk Overview
Want to learn more about TRANSFORM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2020 - Present (4years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/12/2020 - Present (4years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERTREE EQUITY II LP | N/A | N/A |
| TRANSFORM TOPCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM EBT LTD | Non-Trading | View Report |
| TRANSFORM MIDCO LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM BIDCO LIMITED | Active - Accounts Filed | View Report |
| SEATTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEATTLE SOFTWARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Quentin Peter Gallivan Jr (932588039) Appointed |
| 23/04/2024 | Adam Christopher Hale (916911998) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Gareth Lloyd Burton (929321405) Appointed |
| 30/06/2022 | Michael D'Onofrio (928357918) has left the board |
| 11/03/2022 | Vinodka Murria (928658260) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Hayden Mathew Eastwood (910100491) has left the board |
| 05/01/2022 | Andrew Paul Donoghue (927600927) has left the board |
| 19/11/2021 | New Company Secretary Andre Nguyen (928961220) Appointed |
| 19/11/2021 | New Company Secretary Andre Nguyen (928961220) Appointed |
| 19/11/2021 | New Company Secretary Andre Nguyen (928961220) Appointed |
| 14/01/2021 | New Board Member Andrew Paul Donoghue (927600927) Appointed |
| 08/01/2021 | New Board Member Andrew Paul Donoghue (927824248) Appointed |
| 08/01/2021 | New Board Member Hayden Mathew Eastwood (910100491) Appointed |
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