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Home > England & Wales Companies > TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
Company Information for

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
06261439
Private Limited Company
Active

Company Overview

About Transform Schools (knowsley) Holdings Ltd
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED was founded on 2007-05-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Transform Schools (knowsley) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in BR8
 
Filing Information
Company Number 06261439
Company ID Number 06261439
Date formed 2007-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 14:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
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Company Officers of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2014-10-01
STEPHEN GORDON
 Director 2015-10-12
ROGER THOMPSON
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID CLAPP
 Director 2014-06-12 2018-07-06
JOHN MCDONAGH
 Director 2014-06-12 2015-10-12
TM COMPANY SERVICES LIMITED
 Company Secretary 2007-12-11 2014-10-01
GEORGE LAWRENCE BUCKLEY
 Director 2010-10-01 2014-06-12
ANDREW DAVID CLAPP
 Director 2014-06-12 2014-06-12
LYNN GLADWELL
 Director 2012-01-06 2014-06-12
KEVIN VERNON WALKER
 Director 2009-06-23 2014-06-12
HELEN MARGARET WILLS
 Director 2008-01-17 2012-01-06
MICHAEL MELVILLE BROWN ROSS
 Director 2007-05-29 2010-10-01
CHRISTOPHER LORAINE SPENCER
 Director 2007-05-29 2009-06-03
ION FRANCIS APPUHAMY
 Director 2007-10-05 2008-01-17
JASKIRAN KAUR CURRY
 Company Secretary 2007-05-29 2007-12-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-05-29 2007-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
STEPHEN GORDON TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Director 2015-10-12 CURRENT 2007-05-29 Active
STEPHEN GORDON TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Director 2015-10-12 CURRENT 2007-05-30 Active
ROGER THOMPSON TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Director 2015-10-12 CURRENT 2007-05-29 Active
ROGER THOMPSON TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Director 2015-10-12 CURRENT 2007-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-29SECRETARY'S DETAILS CHNAGED FOR RESOLIS LIMITED on 2023-11-29
2023-11-29Change of details for Ppdi Assetco Limited as a person with significant control on 2023-05-23
2023-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON
2022-02-25CH01Director's details changed for Mr John Stephen Gordon on 2022-02-25
2022-01-18DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2022-01-18CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-18AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2022-01-12Appointment of Resolis Limited as company secretary on 2022-01-06
2022-01-12AP04Appointment of Resolis Limited as company secretary on 2022-01-06
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2022-01-10Termination of appointment of Vercity Social Infrastructure (Uk) Limited on 2022-01-05
2022-01-10TM02Termination of appointment of Vercity Social Infrastructure (Uk) Limited on 2022-01-05
2021-10-07CH01Director's details changed for Mr Roger Thompson on 2019-06-17
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON
2020-12-08TM01Termination of appointment of a director
2020-12-07AP01DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03CH01Director's details changed for Mr Stephen Gordon on 2019-07-02
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 50100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 50100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 50100
2016-06-24AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2015-10-20AP01DIRECTOR APPOINTED MR STEPHEN GORDON
2015-10-20AP01DIRECTOR APPOINTED MR ROGER THOMPSON
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2015-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 50100
2015-06-25AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-25AD03Registers moved to registered inspection location of Nightingale House Warrington Road Prescot Merseyside L35 5DR
2015-06-25AD02Register inspection address changed to Nightingale House Warrington Road Prescot Merseyside L35 5DR
2014-10-09AP04Appointment of Hcp Social Infrastructure (Uk) Limited as company secretary on 2014-10-01
2014-10-09TM02Termination of appointment of Tm Company Services Limited on 2014-10-01
2014-10-01CH04SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2014-10-01
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 350 Euston Road Regent's Place London NW1 3AX
2014-07-16AP01DIRECTOR APPOINTED ANDREW DAVID CLAPP
2014-07-16AP01DIRECTOR APPOINTED JOHN MCDONAGH
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-30AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2014-06-30AP01DIRECTOR APPOINTED MR JOHN MCDONAGH
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 50100
2014-06-17AR0129/05/14 FULL LIST
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-31AR0129/05/13 FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0129/05/12 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MRS LYNN GLADWELL
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2011-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0129/05/11 FULL LIST
2011-06-01RES01ADOPT ARTICLES 11/05/2011
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
2010-11-02AP01DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY
2010-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0129/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLS / 28/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 28/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 28/05/2010
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 28/05/2010
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER
2009-07-31288aDIRECTOR APPOINTED KEVIN VERNON WALKER
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ION APPUHAMY
2008-03-03288aDIRECTOR APPOINTED HELEN MARGARET WILLS LOGGED FORM
2008-02-13288aNEW DIRECTOR APPOINTED
2008-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288bSECRETARY RESIGNED
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288bSECRETARY RESIGNED
2008-01-07RES12VARYING SHARE RIGHTS AND NAMES
2008-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17RES13APT DIR 05/10/07
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-02225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-29288bSECRETARY RESIGNED
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2011-05-26 Outstanding ROYAL BANK OF CANADA EUROPE LIMITED
SECURITY AGREEMENT 2007-12-18 Outstanding ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THESECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
Trademarks
We have not found any records of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB