Transport Uk Bus Holdings Limited
- Active
- Incorporated on 12 Jun 2020
Reg Address: 301 Camberwell New Road, London SE5 0TF, United Kingdom
Previous Names:
Abellio Bus Holdings Ltd - 12 Jun 2020
Company Classifications:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Summary The company with name "Transport Uk Bus Holdings Limited" is a ltd and located in 301 Camberwell New Road, London SE5 0TF. Transport Uk Bus Holdings Limited is currently in active status and it was incorporated on 12 Jun 2020 (4 years 3 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Transport Uk Bus Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Woodward Eardley | Director | 14 Apr 2023 | British | Active |
| 2 | Benjamin Mcclennan Avery | Director | 22 Aug 2022 | British | Resigned 14 Apr 2023 |
| 3 | Alan Thomas Pilbeam | Director | 12 Jun 2020 | British | Active |
| 4 | Andrew Greville Worboys | Director | 12 Jun 2020 | British | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Jun 2020 | - | Active |
| 6 | Andrew Greville Worboys | Director | 12 Jun 2020 | British | Resigned 11 Aug 2022 |
| 7 | Dominic Daniel Gerard Booth | Director | 12 Jun 2020 | British | Active |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Jun 2020 | - | Resigned 24 Mar 2023 |
| 9 | Dominic Daniel Gerard Booth | Director | 12 Jun 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Abellio Transport Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Jun 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Transport Uk Bus Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 11 Jun 2024 | Download PDF |
| 2 | Change Of Name - Certificate Company | 2 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 15 Jun 2023 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jun 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jun 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2023 | Download PDF |
| 8 | Accounts - Dormant | 5 Oct 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2022 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 24 Jun 2022 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 11 Jun 2021 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 4 Dec 2020 | Download PDF 2 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Shortened | 25 Sep 2020 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 12 Jun 2020 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.