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TRANSPORT UK HOLDINGS LIMITED - 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
Company Information
- Company registration number
- SC488448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Culzean Building
- 36 Renfield Street
- Glasgow
- G2 1LU 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- MAGIELSE, Angelique Catherina Jannetje
- PILBEAM, Alan Thomas
- WALKER, Edward Grosvenor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-08
- Age Of Company 2014-10-08 9 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- -
- Transport Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABELLIO TRANSPORT GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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TRANSPORT UK HOLDINGS LIMITED Company Description
- TRANSPORT UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC488448. Its current trading status is "live". It was registered 2014-10-08. It was previously called ABELLIO TRANSPORT GROUP LIMITED. It has declared SIC or NACE codes as "49100". It has 4 directors It can be contacted at 5Th Floor, Culzean Building .
Get TRANSPORT UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transport Uk Holdings Limited - 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
- 2014-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-03-27) - CH01
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memorandum-articles (2023-03-03) - MA
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capital-variation-of-rights-attached-to-shares (2023-03-03) - SH10
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capital-name-of-class-of-shares (2023-03-03) - SH08
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certificate-change-of-name-company (2023-03-03) - CERTNM
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cessation-of-a-person-with-significant-control (2023-02-28) - PSC07
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notification-of-a-person-with-significant-control (2023-03-01) - PSC02
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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accounts-with-accounts-type-full (2023-01-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-14) - CS01
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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accounts-with-accounts-type-full (2021-09-28) - AA
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change-to-a-person-with-significant-control (2021-09-02) - PSC06
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legacy (2021-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
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resolution (2021-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-22) - CS01
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legacy (2021-12-13) - CAP-SS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-01) - SH01
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resolution (2020-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-23) - CS01
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capital-alter-shares-subdivision (2020-07-06) - SH02
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capital-allotment-shares (2020-12-21) - SH01
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accounts-with-accounts-type-full (2020-12-21) - AA
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-11) - CH01
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-19) - CH01
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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accounts-with-accounts-type-full (2016-07-12) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-03-26) - AP04
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memorandum-articles (2015-06-17) - MA
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resolution (2015-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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change-account-reference-date-company-current-extended (2015-03-26) - AA01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-08) - NEWINC