Keolis (UK) Limited in LONDON

Keolis (UK) Limited LONDON

Founded in 1996, Keolis (UK), classified under reg no. 03292357 is an active company. Currently registered at 19-21 Hatton Garden EC1N 8BA, London the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/11/08 Keolis (UK) Limited is no longer carrying the name Via G.t.i. Uk.

Currently there are 6 directors in the the firm, namely Laurence B., Leila F. and Martin B. and others. In addition one secretary - Alistair G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Keolis (UK) Limited Address / Contact

Office Address	19-21 Hatton Garden
Town	London
Post code	EC1N 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292357
Date of Incorporation	Mon, 16th Dec 1996
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Laurence B.

Position: Director

Appointed: 18 December 2023

Leila F.

Position: Director

Appointed: 09 May 2022

Martin B.

Position: Director

Appointed: 20 May 2021

Virginie M.

Position: Director

Appointed: 11 February 2020

Derek J.

Position: Director

Appointed: 06 November 2019

Alistair G.

Position: Secretary

Appointed: 22 May 2010

Alistair G.

Position: Director

Appointed: 22 May 2010

Richard G.

Position: Director

Appointed: 20 May 2021

Resigned: 29 November 2021

Philippe M.

Position: Director

Appointed: 06 November 2019

Resigned: 01 July 2022

Kevin T.

Position: Director

Appointed: 25 January 2018

Resigned: 05 November 2019

Guillaume C.

Position: Director

Appointed: 17 August 2017

Resigned: 05 November 2019

David L.

Position: Director

Appointed: 11 July 2014

Resigned: 04 August 2017

Rudolf H.

Position: Director

Appointed: 11 July 2014

Resigned: 07 December 2015

Michael H.

Position: Director

Appointed: 11 July 2014

Resigned: 31 May 2019

Bernard T.

Position: Director

Appointed: 01 February 2011

Resigned: 23 March 2023

Nicolas V.

Position: Director

Appointed: 22 January 2010

Resigned: 05 November 2019

Stephane R.

Position: Secretary

Appointed: 01 November 2007

Resigned: 21 May 2010

Stephane R.

Position: Director

Appointed: 01 November 2007

Resigned: 21 May 2010

Patrick J.

Position: Director

Appointed: 28 October 2005

Resigned: 01 February 2011

Michel M.

Position: Director

Appointed: 28 October 2005

Resigned: 31 January 2010

Jean-Pierre D.

Position: Secretary

Appointed: 14 January 2002

Resigned: 01 December 2007

Jean-Pierre D.

Position: Director

Appointed: 12 March 2001

Resigned: 01 December 2007

Yves M.

Position: Director

Appointed: 23 October 2000

Resigned: 27 October 2005

Pierre M.

Position: Director

Appointed: 28 February 1997

Resigned: 23 October 2000

Christopher W.

Position: Secretary

Appointed: 28 February 1997

Resigned: 14 January 2002

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 28 February 1997

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 28 February 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Keolis Sa from 75320 Paris Cedex 09, France. This PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keolis Sa

20 Rue Le Peletier, 75320 Paris Cedex 09, France

Legal authority	French Law
Legal form	Societe Anonyme
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	552 111 809 R.C.S. Paris
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Via G.t.i. Uk	November 8, 2005
Ingleby (965)	February 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, February 2023	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, May 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, February 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	2000002.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	2000002.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 14th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, September 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, July 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, August 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/01/08	annual return
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/02/02) up to 2002/02/05	annual return
363s	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/02/14 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/14	annual return
363s	Annual return drawn up to 2001/02/14 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/14	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, December 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/01/18 with complete member list filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/18 with complete member list filed on: 18th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/12/23 with complete member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1997/12/23	annual return
363s	Annual return drawn up to 1997/12/23 with complete member list filed on: 23rd, December 1997	annual return	Free Download (6 pages)

Keolis (UK) Limited LONDON

Keolis (UK) Limited Address / Contact

Company Information / Profile

Company staff

Laurence B.

Leila F.

Martin B.

Virginie M.

Derek J.

Alistair G.

Alistair G.

Richard G.

Philippe M.

Kevin T.

Guillaume C.

David L.

Rudolf H.

Michael H.

Bernard T.

Nicolas V.

Stephane R.

Stephane R.

Patrick J.

Michel M.

Jean-Pierre D.

Jean-Pierre D.

Yves M.

Pierre M.

Christopher W.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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