Introduction
Watch Company
T
TRANSFORMING GROUP LIMITED
TRANSFORMING GROUP LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRANSFORMING GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
12049780
LTD Company
Age
7 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2026 (1 month ago)
Submitted on 19 May 2025 (1 year ago)
Next Due
Due by 21 May 2027
For period ending 7 May 2027
Address
Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,
Previous Addresses
No.1 Mereside Alderley Park Nether Alderley SK10 4TG England
From: 28 October 2021To: 9 May 2023
Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom
From: 7 October 2020To: 28 October 2021
The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle Cheshire SK8 6QL England
From: 12 November 2019To: 7 October 2020
Mellor House Mellor House St. Petersgate Stockport SK1 1DS England
From: 13 June 2019To: 12 November 2019
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GREEN, Paul Stephen
ActiveWareham Road, PooleBH16 6FH
Born January 1949
Director
Appointed 27 Sept 2019
GREEN, Paul Stephen
Wareham Road, PooleBH16 6FH
Born January 1949
Director
27 Sept 2019
Active
RICHARDS, Warren Glynn
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Director
Appointed 13 Jun 2019
RICHARDS, Warren Glynn
Wareham Road, PooleBH16 6FH
Born February 1992
Director
13 Jun 2019
Active
FORD, James
ResignedAlderley Park, Nether AlderleySK10 4TG
Secretary
Appointed 16 Sept 2020
Resigned 29 Dec 2022
FORD, James
Alderley Park, Nether AlderleySK10 4TG
Secretary
16 Sept 2020
Resigned 29 Dec 2022
Resigned
GREEN, Nicholas Edward
ResignedAlderley Park, Nether AlderleySK10 4TG
Born December 1990
Director
Appointed 27 Sept 2019
Resigned 13 May 2022
GREEN, Nicholas Edward
Alderley Park, Nether AlderleySK10 4TG
Born December 1990
Director
27 Sept 2019
Resigned 13 May 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Transforming Plc
ActiveWareham Road, PooleBH16 6FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2022
Transforming Plc
Wareham Road, PooleBH16 6FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2022
Active
Mr Nicholas Edward Green
CeasedAlderley Park, Nether AlderleySK10 4TG
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2019
Ceased 01 Jan 2022
Mr Nicholas Edward Green
Alderley Park, Nether AlderleySK10 4TG
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2019
Ceased 01 Jan 2022
Ceased
Mr Paul Stephen Green
CeasedAlderley Park, Nether AlderleySK10 4TG
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Sept 2019
Ceased 01 Jan 2022
Mr Paul Stephen Green
Alderley Park, Nether AlderleySK10 4TG
Born January 1949
Ownership of shares 25 to 50 percent
27 Sept 2019
Ceased 01 Jan 2022
Ceased
Paul Stephen Green
CeasedStanley Green Business Park, CheadleSK8 6QL
Born January 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2019
Ceased 27 Sept 2019
Paul Stephen Green
Stanley Green Business Park, CheadleSK8 6QL
Born January 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2019
Ceased 27 Sept 2019
Ceased
Mr Warren Glynn Richards
CeasedAlderley Park, Nether AlderleySK10 4TG
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2019
Ceased 01 Jan 2022
Mr Warren Glynn Richards
Alderley Park, Nether AlderleySK10 4TG
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2019
Ceased 01 Jan 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
10 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2023
26 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2020
16 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2020
12 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2019
12 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2019
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019