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Officers14

Events1

Documents48

Additional data

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Last updated: Jun 01, 2024

TRANSPORT UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 2014 (10 years ago)

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Summary

NameTRANSPORT UK HOLDINGS LIMITED
Historical names
  • ABELLIO TRANSPORT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC488448
Incorporation Date08 Oct 2014 (10 years ago) / 2372 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRANS****************************

ActiveUnited Kingdom

ABELL*********************

ActiveUnited Kingdom

TUK D**************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 58 ROBERTSON STREET, G2 8DU

Officers

corporate

IndividualUnited Kingdom

TRANSPORT UK GROUP LIMITED

Person with significant control


Appointed on28 Feb 2023

individual

IndividualUnited Kingdom

Dutch Ministry Of Finance

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2023

individual

IndividualUnited Kingdom

Magielse, Angelique Catherina Jannetje

Director


Appointed on18 Oct 2016

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Hoogesteger, Jeffrey John Krijn

Director


Appointed on24 Mar 2015

Resigned on15 Jun 2015

Country of residenceThe Netherlands

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on02 Mar 2016

Resigned on28 Feb 2023

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on08 Oct 2014

Resigned on24 Mar 2015

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Events

Old value

03 Mar 2023

Name changeABELLIO TRANSPORT GROUP LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with updatesCS01View
26 Jan 2022Change corporate secretary company with change dateCH04View
21 Dec 2021Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is TRANSPORT UK HOLDINGS LIMITED's headquarters?

TRANSPORT UK HOLDINGS LIMITED's headquarters is located at SCOTLAND, GLASGOW, 58 ROBERTSON STREET, G2 8DU

What is TRANSPORT UK HOLDINGS LIMITED's industry?

TRANSPORT UK HOLDINGS LIMITED is in the industry of Passenger rail transport, interurban

What year was TRANSPORT UK HOLDINGS LIMITED started?

TRANSPORT UK HOLDINGS LIMITED was started in 2014

Sources: Companies House