co
Corporate
Observer
Homepage
Data
Great Britain
Company
KEOLIS GO-AHEAD HOLDINGS LIMITED

KEOLIS GO-AHEAD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEOLIS GO-AHEAD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEOLIS GO-AHEAD HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KEOLIS GO-AHEAD HOLDINGS LIMITED located?

    Registered Office Address
    Evergreen Building North
    160 Euston Road
    NW1 2DX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEOLIS GO-AHEAD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for KEOLIS GO-AHEAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Appointment of Mr Christian Schreyer as a director on Nov 05, 2021

    		2 pagesAP01

    Termination of appointment of David Allen Brown as a director on Nov 05, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KEOLIS GO-AHEAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Alistair John Francis
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    United Kingdom
    		Director
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    United Kingdom
    		EnglandBritish115438320003
    SCHREYER, Christian
    1st Floor
    4 Matthew Parker Street
    SW1H 9NP Westminster
    The Go-Ahead Group Plc
    London
    England
    		Director
    1st Floor
    4 Matthew Parker Street
    SW1H 9NP Westminster
    The Go-Ahead Group Plc
    London
    England
    		EnglandGerman289242970001
    BROWN, David Allen
    4 Matthew Parker Street
    SW1H 9NP London
    Go-Ahead Group Plc
    United Kingdom
    		Director
    4 Matthew Parker Street
    SW1H 9NP London
    Go-Ahead Group Plc
    United Kingdom
    		United KingdomBritish117080300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEOLIS GO-AHEAD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keolis (Uk) Limited
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    England
    		Apr 06, 2016
    160 Euston Road
    NW1 2DX London
    Evergreen Building North
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House (Uk)
    Registration Number03292357
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Go-Ahead Holding Limited
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    3rd Floor
    England
    		Apr 06, 2016
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House (Uk)
    Registration Number06352308
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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