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Transform Holdings Limited

Transform Holdings Limited is a dissolved company incorporated on 15 December 1992 with the registered office located in Cardiff, South Glamorgan. Transform Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 28 November 2025 (1 month ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02773587
Private limited company
Age
33 years
Incorporated 15 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Menzies Llp
5th Floor, Hodge House, 114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 4 Mar 2025 (10 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)
-
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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
Dissolved After Liquidation
1 Month Ago on 28 Nov 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Insolvency Filed
1 Year Ago on 4 Dec 2024
Voluntary Liquidator Appointed
5 Years Ago on 6 Oct 2020
Liquidator Removed By Court
5 Years Ago on 6 Oct 2020
Insolvency Filed
9 Years Ago on 15 Nov 2016
Voluntary Liquidator Resigned
9 Years Ago on 9 Nov 2016
Insolvency Court Order
9 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Nov 2016
Thorsten Prank Resigned
10 Years Ago on 31 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2025
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
Repayment History
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