TRANSPORT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT UK HOLDINGS LIMITED
COMPANY NUMBER
SC488448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
08/10/2014
(10 years and 2 months old)
WEBSITE
www.abellio.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/10/2014
03/03/2023
ABELLIO TRANSPORT GROUP LIMITED
GLASGOW
G2 8DU
Telephone: 01413200620
TPS: No
58 Robertson Street
Glasgow
G2 8DU
Telephone: 3200620
5th Floor
Culzean House
36 Renfield Street
Glasgow, Lanarkshire
G2 1LU
Telephone: 3200620
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 |
|---|---|---|
| ABELLIO TRANSPORT HOLDING BV | N/A | N/A |
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABELLIO EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | Angelique Catherina Jannetje Magielse (922082414) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSPORT UK 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 TRANSPORT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT UK 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 |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 25 Past: 23 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 30 |
View Report |
|
08/10/2014 - Present (10 years and 2 months) Born in Feb 1958 |
Resigned | Director |
Current: 8 Past: 192 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) 24/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 488 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NV NEDERLANDSE SPOORWEGEN | N/A | N/A |
| ABELLIO TRANSPORT HOLDING BV | N/A | N/A |
| ABELLIO TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| ABELLIO EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| ABELLIO TRANSPORT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ABELLIO BUS HOLDINGS LTD | Non-Trading | View Report |
| ABELLIO NORTH WEST LTD | Non-Trading | View Report |
| ABELLIO GREATER ANGLIA LTD | Company is dissolved | View Report |
| ABELLIO LONDON LTD | Active - Accounts Filed | View Report |
| ABELLIO SCOTRAIL LTD | Active - Accounts Filed | View Report |
| ABELLIO WEST LONDON LTD | Active - Accounts Filed | View Report |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORTHERN RAIL HOLDINGS LIMITED | Company is dissolved | View Report |
| ANGLIA RAIL HOLDINGS LIMITED | Non-Trading | View Report |
| ABELLIO EAST ANGLIA LIMITED | Active - Accounts Filed | View Report |
| WEST MIDLANDS HOLDINGS LIMITED | Non-Trading | View Report |
| WEST MIDLANDS TRAINS LIMITED | Active - Accounts Filed | View Report |
| NS GROEP NV | N/A | N/A |
| NS FINANCIAL SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| NS FINANCIAL SERVICES COMPANY LIMITED | N/A | N/A |
| INSTITUTE FOR STUDIES IN SOCIAL INCLUSION DIVERSITY AND ENGAGEMENT | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | Angelique Catherina Jannetje Magielse (922082414) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 02/03/2023 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 02/03/2023 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
| 02/03/2023 | New Board Member Alan Thomas Pilbeam (916945125) Appointed |
| 15/01/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 23/08/2017 | New Board Member Angelique Catherina Jannetje Magielse (922082414) Appointed |
| 23/08/2017 | Angelique Magielse (921863054) has left the board |
| 18/11/2016 | David Peter Sanderse (920759940) has left the board |
| 18/11/2016 | New Board Member Angelique Magielse (921863054) Appointed |
| 20/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 15/07/2016 | BRODIES SECRETARIAL SERVICES LIMITED (920950448) has left the board |
| 15/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 01/07/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920950448) Appointed |
| 29/04/2016 | New Board Member David Peter Sanderse (920759940) Appointed |
| 11/04/2016 | Engelhardt Marinus Robbe (919860077) has left the board |
| 10/03/2016 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 20/10/2015 | New Annual Return filed |
| 23/06/2015 | HALCO SECRETARIES LIMITED (919624995) has left the board |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 19/06/2015 | New Board Member Engelhardt Marinus Robbe (919860077) Appointed |
| 19/06/2015 | Christiaan Wilhelmus Smulders (917308518) has left the board |
| 19/06/2015 | Jeffrey John Krijn Hoogesteger (916615832) has left the board |
| 20/05/2015 | Jeffrey John Krijn Hoogesteger (919625863) has left the board |
| 20/05/2015 | New Board Member Jeffrey John Krijn Hoogesteger (916615832) Appointed |
| 19/05/2015 | Change in Reg. Office |
| 07/04/2015 | Christiaan Wilhelmus Smulders (919624924) has left the board |
| 07/04/2015 | New Board Member Christiaan Wilhelmus Smulders (917308518) Appointed |
| 03/04/2015 | New Board Member Jeffrey John Krijn Hoogesteger (919625863) Appointed |
| 03/04/2015 | Julian Cecil Arthur Voge (905991091) has left the board |
| 03/04/2015 | BRODIES SECRETARIAL SERVICES LIMITED (919162202) has left the board |
| 02/04/2015 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 02/04/2015 | New Company Secretary HALCO SECRETARIES LIMITED (919624995) Appointed |
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