Transpennine Trains Limited is a private limited company located at Great Minster House, 2Nd Floor Franchise Resilience and Mobilisation Team, 33 Horseferry Road, London SW1P 4DR. Incorporated on 2020-04-02, this 4-year-old company is run by 6 directors and 1 secretary.
Director Carolann J., appointed on 30 May 2023. Director Andrew W., appointed on 30 May 2023. Director Darren H., appointed on 30 May 2023.
As far as secretaries are concerned, we can mention: Charlanne H., appointed on 21 March 2024.
The company is categorised as "passenger rail transport, interurban" (SIC: 49100). According to CH records there was a name change on 2021-02-17 and their previous name was Dft Olr10 Limited.
The latest confirmation statement was filed on 2023-05-26 and the date for the subsequent filing is 2024-06-09. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team |
| Office Address2 | 33 Horseferry Road |
| Town | London |
| Post code | SW1P 4DR |
| Country of origin | United Kingdom |
| Registration Number | 12544930 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Passenger rail transport, interurban |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Secretary
Appointed: 21 March 2024
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 28 May 2023
Position: Director
Appointed: 28 May 2023
Position: Director
Appointed: 28 May 2023
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Dft Olr Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.
Dft Olr Holdings Limited
Albany House 8th Floor 94-98 Petty France, London, SW1H 9AE, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07141122 |
| Notified on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dft Olr10 | February 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2024/03/21 - the day secretary's appointment was terminated filed on: 27th, March 2024 |
officers | Free Download (1 page) |
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