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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TRANSFORMATION DEVELOPMENT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16173184

Founded09/01/2025

PurposeResidents property management

Address86 Fieldside, Ely, CB6 3AR

Confirmation StatementNext due: 22/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

10/06/2026

Address updated

86 Fieldside, Ely, Cb6 3AR

05/11/2025

Annual accounts filed

Current accounting period extended from 31 January 2026 to 31 March 2026

View file in Documents

09/01/2025

Appointed Jillian Mary Lennox Mclachlan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Charles Alastair Mclachlan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/01/2025

37.5%

Jillian Mary Lennox Mclachlan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 09/01/2025

37.5%

Officers & directors

Charles Alastair Mclachlan

Director

Appointed: 09/01/2025

—

Jillian Mary Lennox Mclachlan

Director

Appointed: 09/01/2025

—

Ownership Timeline (2 changes)

09/01/2025

Appointed Charles Alastair Mclachlan (person)

Person with significant control

09/01/2025

Appointed Jillian Mary Lennox Mclachlan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

86 Fieldside

Ely

CB6 3AR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

10/06/2026

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Confirmation statement

20/01/2026

Current accounting period extended from 31 January 2026 to 31 March 2026

05/11/2025

New incorporation (electronic)

09/01/2025

Altre aziende e persone

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TRANSFORMATION DEVELOPMENT LTD