TRANSPORT UK (OPERATIONS) LIMITED
Overview
| Company Name | TRANSPORT UK (OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05618463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPORT UK (OPERATIONS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRANSPORT UK (OPERATIONS) LIMITED located?
| Registered Office Address | 2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPORT UK (OPERATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABELLIO TRANSPORT HOLDINGS LTD | Feb 17, 2010 | Feb 17, 2010 |
| NEDRAILWAYS LIMITED | Dec 01, 2005 | Dec 01, 2005 |
| CHARCO 1137 LIMITED | Nov 10, 2005 | Nov 10, 2005 |
What are the latest accounts for TRANSPORT UK (OPERATIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRANSPORT UK (OPERATIONS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for TRANSPORT UK (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Appointment of Mr Alan Thomas Pilbeam as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Notification of Transport Uk Holdings Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Abellio Transport Group Limited as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed abellio transport holdings LTD\certificate issued on 06/03/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Angelique Catherina Jannetje Magielse as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Edward Grosvenor Walker as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 03, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of TRANSPORT UK (OPERATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | England | British | 73260550026 | |||||||||
| PILBEAM, Alan Thomas | Director | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | United Kingdom | British | 169451250001 | |||||||||
| WALKER, Edward Grosvenor | Director | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | England | British | 123331670004 | |||||||||
| VAN TOOR, Peter | Secretary | Iepenlaan 2 2061 Gk Bloemendaal The Netherlands | Dutch | 48290880003 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| BROWN, Ian Arthur | Director | Fleet Place EC4M 7RD London 5 England | England | British | 68292050002 | |||||||||
| EMMERINK, Richard Hilarius Maria, Dr | Director | Valeriusstraat 104-2 FOREIGN Amsterdam 1075 Gc Netherlands | Netherlands | Dutch | 101877720001 | |||||||||
| HOOGESTEGER, Jeffrey John Krijn | Director | Fleet Place EC4M 7RD London 5 England | The Netherlands | Dutch | 166158320001 | |||||||||
| MAGIELSE, Angelique Catherina Jannetje | Director | 3511 ER Utrecht Laan Van Puntenburg 100 Netherlands | Netherlands | Dutch | 220824140001 | |||||||||
| QUARMBY, David Anthony, Dr | Director | 13 Shooters Hill Road SE3 7AR London | Uk | British | 51753000001 | |||||||||
| ROBBE, Engelhardt Marinus | Director | 100 Laan Van Putenburg Utrecht 3511er Netherlands | Netherlands | British | 236746540001 | |||||||||
| SANDERSE, David Peter | Director | 100 Laan Van Putenburg 3511 ER Utrecht Abellio Group Netherlands | Netherlands | Dutch | 207599400001 | |||||||||
| SMULDERS, Christiaan Wilhelmus | Director | Fleet Place EC4M 7RD London 5 England | Netherlands | Dutch | 173085180001 | |||||||||
| VALK, Antoine Jan Macgiel | Director | 2373 Je Bilthoven Sweelincklaan 8 Netherlands | Netherlands | Dutch | 73780630004 | |||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of TRANSPORT UK (OPERATIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport Uk Holdings Limited | Feb 28, 2023 | St Andrew's House 18-20 St Andrew Street EC4A 3AG London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Abellio Transport Group Limited | Apr 06, 2016 | Culzean Building 36 Renfield Street G2 1LU Glasgow 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0