Introduction
Watch Company
T
THE TRANSFORM HUB TRAINING PROVIDER LTD
THE TRANSFORM HUB TRAINING PROVIDER LTD is an active company incorporated on 23 October 2018 with the registered office located in Preston. The company operates in the Education sector, specifically engaged in sports and recreation education. THE TRANSFORM HUB TRAINING PROVIDER LTD was registered 7 years ago.(SIC: 85510)
Status
active
Active since 7 years ago
Company No
11637625
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston, PR2 3LF,
Previous Addresses
Unit G10 Preston Technology Centre Marsh Laned Preston PR1 8UQ United Kingdom
From: 23 October 2018To: 20 July 2020
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARKER, Wendy
ActiveMarsh Laned, PrestonPR1 8UQ
Born October 1962
Director
Appointed 23 Oct 2018
BARKER, Wendy
Marsh Laned, PrestonPR1 8UQ
Born October 1962
Director
23 Oct 2018
Active
CALDERBANK, James Michael
ActivePrestonPR2 3LF
Born June 1992
Director
Appointed 23 Oct 2018
CALDERBANK, James Michael
PrestonPR2 3LF
Born June 1992
Director
23 Oct 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fulwood, PrestonPR2 3LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2021
The Hub Fitness Group Limited
Fulwood, PrestonPR2 3LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2021
Active
Mr James Michael Calderbank
Ceased129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2018
Ceased 01 Jan 2021
Mr James Michael Calderbank
129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2018
Ceased 01 Jan 2021
Ceased
Mrs Wendy Barker
Active129 Woodplumpton Road, PrestonPR2 3LF
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2018
Mrs Wendy Barker
129 Woodplumpton Road, PrestonPR2 3LF
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020
22 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020