LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-08-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4 Rushmead Court, Ossett, Wakefield, West Yorkshire, WF5 0NZ, England
Low
Risk
TRANSFORM AV HOLDINGS LTD is a ltd registered in GB, incorporated 2021-08-17 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRANSFORM AV HOLDINGS LTD
Holdings / subsidiaries
- TRANSFORM AV HOLDINGS LTD
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13570752
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-17
- Registered office
- 4 Rushmead Court, Ossett, Wakefield, West Yorkshire, WF5 0NZ, England
- SIC
- 64209
Officers · 2 active
- BELL, Tracysecretary · appt 2021-08-17
- BELL, Martin Nathandirector · British · appt 2021-08-17
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-08-30
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
- Mrs Tracy Bellbeneficial owner
- Mr Martin Nathan Bellbeneficial owner
- Mrs Tracy Bellbeneficial owner
- Mr Martin Nathan Bellbeneficial owner