GO-AHEAD HOLDING LIMITED: Filings
Overview
| Company Name | GO-AHEAD HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06352308 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GO-AHEAD HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 063523080001 in full | 1 pages | MR04 | ||||||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||
Director's details changed for Mr Aaron Van Den Berg on May 01, 2026 | 2 pages | CH01 | ||||||
Registration of charge 063523080008, created on Apr 22, 2026 | 71 pages | MR01 | ||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
legacy | 99 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Mr Hendrikus Petrus Maria Verwer on Sep 09, 2025 | 2 pages | CH01 | ||||||
Change of details for The Go-Ahead Group Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Matthew Walter Carney as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Hendrikus Petrus Maria Verwer as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Miguel Angel Parras as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Aaron Van Den Berg as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Gonzalo Velasco Gaztanaga as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
legacy | 90 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing for the appointment of Mr Gonzalo Velasco Gaztanaga as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Gonzalo Velasco Gaztanaga as a director on Oct 01, 2024 | 3 pages | AP01 | ||||||
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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