Ltd Facts The UK company register, as filed

Register entry · No. 13570752

TRANSFORM AV HOLDINGS LTD

Active Private Limited Company Incorporated 17 Aug 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £861,921.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 RUSHMEAD COURT, OSSETT, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF5 0NZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSFORM AV HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £899,290 £861,921 1
30 Apr 2024 not published not published £784,387 £566,197 0
30 Apr 2023 (8 months) not published not published — £380,340 0
31 Aug 2022 not published not published — £-60 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Nathan Bell Director Director 17 Aug 2021 — September 1974 British · England
Tracy Bell Secretary 17 Aug 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Nathan Bell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Aug 2021 — September 1974 British · England
Ms Tracy Bell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Aug 2021 — November 1971 British · England
Mr Nathan Peter Bell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Aug 2021 — September 2002 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSFORM AV HOLDINGS LTD still trading?

The register shows TRANSFORM AV HOLDINGS LTD as active.

What does TRANSFORM AV HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TRANSFORM AV HOLDINGS LTD set up?

It was incorporated on 17 August 2021.

When are TRANSFORM AV HOLDINGS LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is TRANSFORM AV HOLDINGS LTD's next confirmation statement due?

By 30 August 2027.

Who runs TRANSFORM AV HOLDINGS LTD?

TRANSFORM AV HOLDINGS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House