Transport Uk (operations) started in year 2005 as Private Limited Company with registration number 05618463. The Transport Uk (operations) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 2nd Floor St Andrew's House. Postal code: EC4A 3AG. Since Mon, 6th Mar 2023 Transport Uk (operations) Limited is no longer carrying the name Abellio Transport Holdings.
The firm has 3 directors, namely Alan P., Edward W. and Dominic B.. Of them, Dominic B. has been with the company the longest, being appointed on 26 January 2007 and Alan P. has been with the company for the least time - from 14 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter V. who worked with the the firm until 1 July 2007.
| Office Address | 2nd Floor St Andrew's House |
| Office Address2 | 18-20 St Andrew Street |
| Town | London |
| Post code | EC4A 3AG |
| Country of origin | United Kingdom |
| Registration Number | 05618463 |
| Date of Incorporation | Thu, 10th Nov 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 26 January 2007
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Transport Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Abellio Transport Group Limited that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Transport Uk Holdings Limited
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | Sc488448 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abellio Transport Group Limited
5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc488448 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Abellio Transport Holdings | March 6, 2023 |
| Nedrailways | February 17, 2010 |
| Charco 1137 | December 1, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 9th, October 2023 |
accounts | Free Download (1 page) |
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