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Transform Holdings Limited

Transform Holdings Limited is a liquidation company incorporated on 15 December 1992 with the registered office located in Cardiff, South Glamorgan. Transform Holdings Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
02773587
Private limited company
Age
32 years
Incorporated 15 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3220 days
Awaiting first confirmation statement
Dated 30 October 2016
Was due on 13 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3903 days
For period 1 Oct30 Sep 2012 (1 year)
Accounts type is Full
Next accounts for period 31 March 2014
Was due on 31 December 2014 (10 years ago)
Contact
Address
Menzies Llp
5th Floor, Hodge House, 114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 4 Mar 2025 (6 months ago)
Previous address was C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Increased by £46K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Increased by £46K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Insolvency Filed
9 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
4 Years Ago on 6 Oct 2020
Liquidator Removed By Court
4 Years Ago on 6 Oct 2020
Insolvency Filed
8 Years Ago on 15 Nov 2016
Voluntary Liquidator Resigned
8 Years Ago on 9 Nov 2016
Insolvency Court Order
8 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 9 Nov 2016
Thorsten Prank Resigned
9 Years Ago on 31 Dec 2015
Registered Address Changed
10 Years Ago on 9 Jul 2015
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2025
Registered office address changed from C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 5th Floor, Hodge House, 114-116 st Mary Street Cardiff CF10 1DY on 4 March 2025
Submitted on 4 Mar 2025
Insolvency filing
Submitted on 4 Dec 2024
Resignation of a liquidator
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 25 June 2024
Submitted on 22 Aug 2024
Liquidators' statement of receipts and payments to 25 June 2023
Submitted on 11 Aug 2023
Liquidators' statement of receipts and payments to 25 June 2022
Submitted on 17 Aug 2022
Liquidators' statement of receipts and payments to 25 June 2021
Submitted on 3 Aug 2021
Removal of liquidator by court order
Submitted on 6 Oct 2020
Appointment of a voluntary liquidator
Submitted on 6 Oct 2020
Repayment History
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