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Summary

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Officers38

Events2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 2000 (24 years ago)

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Summary

NameFIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04113990
Incorporation Date24 Nov 2000 (24 years ago) / 342 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FIRST****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

FIRST/KEOLIS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burrows, Clive

Director


Appointed on04 May 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Clancy, Hugh Patrick

Director


Appointed on28 Jan 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Salter, Barbara Mary

Secretary


Appointed on20 Feb 2017

individual

IndividualUnited Kingdom

Barrie, Sidney

Secretary


Appointed on20 Dec 2005

Resigned on15 Jul 2011

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Events

Old value

24 Dec 2001

Name changeFIRST/VIA TRANS PENNINE HOLDINGS LIMITED

29 Jan 2001

Name changeQUAYSHELFCO 818 LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
17 Oct 2022Accounts with accounts type fullAAView
31 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015

Related companies by officers

Frequently asked questions

Where is FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED's headquarters?

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED's industry?

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED started?

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED was started in 2000

Sources: Companies House