Founded in 2013, Alstom Transport Uk (holdings), classified under reg no. 08713765 is an active company. Currently registered at The Place 8th Floor WC1V 7AA, London the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
Currently there are 3 directors in the the company, namely Stuart M., Douglas J. and Nicholas C.. In addition one secretary - Mary H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Place 8th Floor |
| Office Address2 | High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 08713765 |
| Date of Incorporation | Tue, 1st Oct 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (242 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 23 March 2018
Position: Secretary
Appointed: 01 March 2018
Position: Director
Appointed: 09 August 2016
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Alstom Transportation (Global Holding) Uk Limited from London, England. The abovementioned PSC is classified 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 entity in the PSC register is Bombardier Transportation (Global Holding) Uk Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Alstom Transport Holdings B.v., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a besloten vennootschap", 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.
Alstom Transportation (Global Holding) Uk Limited
Floor 8, The Place High Holborn, London, WC1V 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09862744 |
| Notified on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bombardier Transportation (Global Holding) Uk Limited
Floor 8, The Place High Holborn, London, WC1V 7AA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09862744 |
| Notified on | 28 March 2022 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares |
Alstom Transport Holdings B.V.
390c Ringdijk 390c, 2983 Gs Ridderkerk, Ridderkerk, Netherlands
| Legal authority | Laws Of Netherlands |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Rotterdam |
| Registration number | 34308168 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 1st October 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (4 pages) |
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