TRANSPORT2 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT2 (UK) LIMITED
COMPANY NUMBER
07238769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/04/2010
(14 years and 7 months old)
WEBSITE
http://coachhire.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2010
14/10/2014
COACH HIRE COMPARE LIMITED
DERBY
DE74 2SA
Telephone: 02033974460
TPS: No
Building 423
East Midlands Airport
Castle Donington
DERBY
DE74 2SA
Labs House
15-19 Bloomsbury Way
London
WC1A 2TH
Telephone: 33974460
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 |
|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT2 (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER SHUTTLE TRANSFERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSPORT2 (UK) 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 TRANSPORT2 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT2 (UK) 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 |
|---|---|---|---|---|
|
30/01/2024 - Present (10 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/04/2010 - 07/03/2011 (10 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/07/2010 - 03/06/2020 (9 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/2010 - 07/03/2011 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED | Company is dissolved | View Report |
| SOUTER H&E UK LIMITED | Company is dissolved | View Report |
| SOUTER MANA UK LIMITED | Company is dissolved | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LAKESTREAM LIMITED | Active - Accounts Filed | View Report |
| SIEXEC 8020 LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT2 (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER SHUTTLE TRANSFERS LIMITED | Company is dissolved | View Report |
| SOUTER ORCHARD BRAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Sam Edward Ryan (926555804) Appointed |
| 01/02/2024 | Andrew Hall (901489130) has left the board |
| 01/02/2024 | John Douglas Berthinussen (913751439) has left the board |
| 01/02/2024 | Marco Anthony Raphael Schiavo (915106172) has left the board |
| 01/02/2024 | Godfrey Lawrence Ryan (925928243) has left the board |
| 01/02/2024 | Caroline Louise Pitt (915358846) has left the board |
| 01/02/2024 | Shaun Gabriel (927262861) has left the board |
| 01/02/2024 | New Board Member John Slingsby (920461098) Appointed |
| 09/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | Mark Curtis (922332141) has left the board |
| 04/01/2023 | New Board Member Caroline Louise Pitt (915358846) Appointed |
| 03/09/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Mark Curtis (922332141) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 16/10/2020 | Richard Paul Woods (920435233) has left the board |
| 04/08/2020 | New Board Member Godfrey Lawrence Ryan (925928243) Appointed |
| 04/08/2020 | New Board Member Shaun Gabriel (927262861) Appointed |
| 10/06/2020 | Mathew Archer Hassell (915422577) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Andrew Hall (901489130) Appointed |
| 04/09/2019 | New Board Member Richard Paul Woods (920435233) Appointed |
| 09/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Change in Reg. Office |
| 26/10/2018 | Martin Andrew (917566724) has left the board |
| 09/10/2018 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 05/07/2018 | New Board Member Neil David Stockton (911460733) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 08/12/2017 | New Board Member Martin Andrew (917566724) Appointed |
| 08/12/2017 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 23/05/2017 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 04/12/2015 | Marco Anthony Raphael Schiavo (920305355) has left the board |
| 04/12/2015 | New Board Member Marco Anthony Raphael Schiavo (915106172) Appointed |
| 01/12/2015 | New Board Member Marco Anthony Raphael Schiavo (920305355) Appointed |
| 01/12/2015 | Vijay Chandulal Thakore (918120874) has left the board |
| 01/12/2015 | Kevin Malcolm Riches (906926936) has left the board |
| 01/12/2015 | Vasim Ul-Haq (919426212) has left the board |
| 06/05/2015 | New Annual Return filed |
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