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Transform Investments Limited

16351060

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 The Woodlands, Hutchinson Road, Newark, NG24 2GR
Incorporated 28/03/2025

Compliance

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Craig Thomas Allwood

director · Since 28/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Nathan Edward Allwood

director · Since 28/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Craig Thomas Allwood

director · Since 28/03/2025

British · England · Age 39

Nathan Edward Allwood

director · Since 28/03/2025

British · England · Age 45

Persons with Significant Control

Mr Nathan Edward Allwood

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

6 The Woodlands, Hutchinson Road, Newark, NG24 2GR

Notified 28/03/2025

Mr Craig Thomas Allwood

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

6 The Woodlands, Hutchinson Road, Newark, NG24 2GR

Notified 28/03/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line16 The Woodlands
2026-07-17

6 THE WOODLANDS

post townNewark
2026-07-17

NEWARK