Transform Schools (Birmingham) Holdings Limited

05560398

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 12/09/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64203

Activities of construction holding companies

64209

Activities of other holding companies

Officers

Mr Richard Keith Sheehan

director · Since 27/11/2006

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Vercity Management Services Limited

secretary · Since 14/02/2014

Also on 131 other boards

Mrs Gaynor Birley-Smith

director · Since 16/05/2014

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Persons with Significant Control

Innisfree Schools (Secondary) Limited

75–100% shares

75–100% votes

Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 08458257 · Companies House · Limited By Shares

Notified 11/09/2017

Charges1 outstanding

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTR · DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTR

Created 31/03/2006Registered 13/04/2006