Introduction
Watch Company
T
TRANSFORMATIVE TRAINING & EDUCATION MIDCO LTD
TRANSFORMATIVE TRAINING & EDUCATION MIDCO LTD is an active company incorporated on 12 December 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. TRANSFORMATIVE TRAINING & EDUCATION MIDCO LTD was registered 0 years ago.(SIC: 64209, 85600)
Status
active
Active since N/A years ago
Company No
16907155
LTD Company
Age
N/A Years
Incorporated 12 December 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 31 May 2027
Period: 12 December 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
40 Berkeley Square Bristol, BS8 1HP,
Previous Addresses
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom
From: 12 December 2025To: 24 March 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOTHA, Mark David
ActiveBerkeley Square, BristolBS8 1HP
Born September 1976
Director
Appointed 19 Mar 2026
BOTHA, Mark David
Berkeley Square, BristolBS8 1HP
Born September 1976
Director
19 Mar 2026
Active
DESTANG, Patrick Jean Francois
ActiveBerkeley Square, BristolBS8 1HP
Born December 1966
Director
Appointed 12 Dec 2025
DESTANG, Patrick Jean Francois
Berkeley Square, BristolBS8 1HP
Born December 1966
Director
12 Dec 2025
Active
HILLS, David Richard
ActiveBerkeley Square, BristolBS8 1HP
Born December 1970
Director
Appointed 19 Mar 2026
HILLS, David Richard
Berkeley Square, BristolBS8 1HP
Born December 1970
Director
19 Mar 2026
Active
JACQUIER, Arnold Jean Pierre
ActiveBerkeley Square, BristolBS8 1HP
Born February 1972
Director
Appointed 12 Dec 2025
JACQUIER, Arnold Jean Pierre
Berkeley Square, BristolBS8 1HP
Born February 1972
Director
12 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
15th Floor, LondonEC3A 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Transformative Training & Education Holdco Ltd
15th Floor, LondonEC3A 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2025
Active
Filing History
5
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2025