FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
COMPANY NUMBER
04113990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2000
(24years old)
WEBSITE
FIRSTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/01/2001
24/12/2001
FIRST
View all previous names
LONDON
W2 1AF
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Macmillan House
Paddington Station
London
W2 1FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST/KEOLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST/KEOLIS TRANSPENNINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2008 - Present (16 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
04/05/2009 - Present (15 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 17/08/2023 | Hugh Patrick Clancy (914902006) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 18/08/2017 | David Lowrie (906298928) has left the board |
| 01/03/2017 | Michael Hampson (921795374) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549631) Appointed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 20/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 09/11/2016 | New Company Secretary Michael Hampson (921795374) Appointed |
| 09/11/2016 | New Board Member Stephen Montgomery (917838743) Appointed |
| 09/11/2016 | Robert John Welch (918796613) has left the board |
| 09/11/2016 | Stephen Montgomery (920193279) has left the board |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 28/10/2015 | Steve Montgomery (917838743) has left the board |
| 28/10/2015 | New Board Member Stephen Montgomery (920193279) Appointed |
| 20/10/2015 | Stephen Montgomery (920166207) has left the board |
| 20/10/2015 | New Board Member Steve Montgomery (917838743) Appointed |
| 12/10/2015 | New Board Member Stephen Montgomery (920166207) Appointed |
| 23/04/2015 | Vernon Ian Barker (917798554) has left the board |
| 25/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 09/12/2014 | New Board Member David Lowrie (906298928) Appointed |
| 09/12/2014 | David Lowrie (919305985) has left the board |
| 02/12/2014 | Bruno Auger (909410696) has left the board |
| 02/12/2014 | Malcolm Robert Rimmer (915321413) has left the board |
| 02/12/2014 | Bernard Denis Maurice Tabary (915818917) has left the board |
| 02/12/2014 | New Board Member David Lowrie (919305985) Appointed |
| 28/05/2014 | Paul Michael Lewis (916203415) has left the board |
| 28/05/2014 | New Company Secretary Robert John Welch (918796613) Appointed |
| 14/12/2013 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 13/05/2013 | Vernon Ian Barker (916440339) has left the board |
| 13/05/2013 | New Board Member Vernon Ian Barker (917798554) Appointed |
| 07/12/2012 | New Accounts filed |
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