Gts Rail Operations Limited is a private limited company located at 3Rd Floor, 41-51, Grey Street, Newcastle Upon Tyne NE1 6EE. This 10 months-old company, incorporated on 2023-06-19 is run by 2 directors and 1 secretary.
Director Hendrikus V., appointed on 01 November 2023. Director Ian G., appointed on 19 June 2023.
Switching the focus to secretaries, we can name: Carolyn F., appointed on 19 June 2023.
The company is categorised as "passenger rail transport, interurban" (Standard Industrial Classification code: 49100). According to Companies House database there was a change of name on 2023-10-12 and their previous name was Go-Ahead Xxyy 2023 Limited.
| Office Address | 3rd Floor, 41-51 |
| Office Address2 | Grey Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 6EE |
| Country of origin | United Kingdom |
| Registration Number | 14942823 |
| Date of Incorporation | Mon, 19th Jun 2023 |
| Industry | Passenger rail transport, interurban |
| End of financial Year | 31st December |
| Company age | 10 months |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 19 June 2023
Position: Secretary
Appointed: 19 June 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Sctm Rail Holdings Limited from London, England. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Go-Ahead Holding Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sctm Rail Holdings Limited
Vintners' Place 68 Upper Thames Street, London, England, EC4V 3BJ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15245562 |
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Go-Ahead Holding Limited
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06352308 |
| Notified on | 19 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Go-ahead Xxyy 2023 | October 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 31st October 2023 filed on: 14th, November 2023 |
persons with significant control | Free Download (2 pages) |
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