Transport Uk Holdings Limited
- Active
- Incorporated on 8 Oct 2014
Reg Address: 58 Robertson Street, Glasgow G2 8DU, Scotland
Previous Names:
Abellio Transport Group Limited - 8 Oct 2014
Company Classifications:
49100 - Passenger rail transport, interurban
- Summary The company with name "Transport Uk Holdings Limited" is a ltd and located in 58 Robertson Street, Glasgow G2 8DU. Transport Uk Holdings Limited is currently in active status and it was incorporated on 8 Oct 2014 (9 years 11 months 13 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 Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Thomas Pilbeam | Director | 28 Feb 2023 | British | Active |
| 2 | Edward Grosvenor Walker | Director | 28 Feb 2023 | British | Active |
| 3 | Joshua John | Director | 18 Oct 2016 | British | Active |
| 4 | David Peter Sanderse | Director | 26 Apr 2016 | Dutch | Resigned 18 Oct 2016 |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Mar 2016 | - | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Mar 2016 | - | Resigned 28 Feb 2023 |
| 7 | Engelhardt Marinus Robbe | Director | 15 Jun 2015 | British | Resigned 7 Apr 2016 |
| 8 | HALCO SECRETARIES LIMITED | Corporate Secretary | 24 Mar 2015 | - | Resigned 2 Mar 2016 |
| 9 | Christiaan Wilhelmus Smulders | Director | 24 Mar 2015 | Dutch | Resigned 15 Jun 2015 |
| 10 | Dominic Daniel Gerard Booth | Director | 24 Mar 2015 | British | Active |
| 11 | Jeffrey John Krijn Hoogesteger | Director | 24 Mar 2015 | Dutch | Resigned 15 Jun 2015 |
| 12 | Dominic Daniel Gerard Booth | Director | 24 Mar 2015 | British | Active |
| 13 | Julian Cecil Arthur Voge | Director | 8 Oct 2014 | British | Resigned 24 Mar 2015 |
| 14 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Oct 2014 | - | Resigned 24 Mar 2015 |
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 | Dutch Ministry Of Finance Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Dutch Ministry Of Finance Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Transport Uk Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 9 Oct 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 22 Jun 2023 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Mar 2023 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Feb 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2023 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 28 Feb 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2023 | Download PDF |
| 8 | Accounts - Full | 11 Jan 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 14 Oct 2022 | Download PDF 5 Pages |
| 10 | Accounts - Full | 21 Dec 2020 | Download PDF 24 Pages |
| 11 | Capital - Allotment Shares | 21 Dec 2020 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 4 Dec 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 23 Oct 2020 | Download PDF 5 Pages |
| 14 | Capital - Alter Shares Subdivision | 6 Jul 2020 | Download PDF 4 Pages |
| 15 | Resolution | 3 Jul 2020 | Download PDF 2 Pages |
| 16 | Capital - Allotment Shares | 1 Jul 2020 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 11 Nov 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 17 Oct 2019 | Download PDF 4 Pages |
| 19 | Accounts - Full | 8 Oct 2019 | Download PDF 22 Pages |
| 20 | Confirmation Statement - Updates | 22 Oct 2018 | Download PDF 4 Pages |
| 21 | Accounts - Full | 28 Sep 2018 | Download PDF 21 Pages |
| 22 | Confirmation Statement - Updates | 20 Oct 2017 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 19 Sep 2017 | Download PDF 2 Pages |
| 24 | Accounts - Full | 7 Sep 2017 | Download PDF 17 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 17 Oct 2016 | Download PDF 5 Pages |
| 28 | Accounts - Full | 12 Jul 2016 | Download PDF 14 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 5 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2015 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2015 | Download PDF 2 Pages |
| 37 | Resolution | 17 Jun 2015 | Download PDF 1 Pages |
| 38 | Incorporation - Memorandum Articles | 17 Jun 2015 | Download PDF 33 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 15 May 2015 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 27 Mar 2015 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2015 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2015 | Download PDF 1 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Extended | 26 Mar 2015 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Mar 2015 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2015 | Download PDF 2 Pages |
| 47 | Incorporation - Company | 8 Oct 2014 | Download PDF 42 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.