ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
Overview
| Company Name | ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09862744 |
| 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 ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED located?
| Registered Office Address | Alstom Litchurch Lane DE24 8AD Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Nov 09, 2015 | Nov 09, 2015 |
What are the latest accounts for ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK 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 ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD | 1 pages | AD04 | ||||||||||||||
Appointment of Mr Ashish Kumar Ramniklal Patel as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andre Raimond Jan Bloemen as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Floor 8, the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on Feb 06, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stuart James Robert Macleod as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Rajesh Kumar as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||
Change of details for Bombardier Transportation (Investment) Uk Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed bombardier transportation (global holding) uk LIMITED\certificate issued on 05/12/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Appointment of Mr Douglas Andrew Johnston as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Termination of appointment of Jonathan James Rawding as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart James Robert Macleod as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Mary Joanne Chun | Secretary | Litchurch Lane DE24 8AD Derby Alstom England | 281311580001 | |||||||||||
| JOHNSTON, Douglas Andrew | Director | Litchurch Lane DE24 8AD Derby Alstom England | England | British | 244655860001 | |||||||||
| KUMAR, Rajesh | Director | Litchurch Lane DE24 8AD Derby Alstom England | England | British | 328859080001 | |||||||||
| PATEL, Ashish Kumar Ramniklal | Director | Litchurch Lane DE24 8AD Derby Alstom England | England | Indian | 332191780001 | |||||||||
| SYLVESTER, Sharmila Virginia | Secretary | 2 Pancras Square Kings Cross Central N1C 4AG London 6th Floor United Kingdom | 202593810001 | |||||||||||
| WEST, Lynn Suzanne | Secretary | King's Cross N1C 4AG London Two Pancras Square United Kingdom | 213242600001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ALLMER, Per Henrik | Director | Litchurch Lane DE24 8AD Derby . Derbyshire United Kingdom | United Kingdom | Swedish | 200322500001 | |||||||||
| BLOEMEN, Andre Raimond Jan | Director | Litchurch Lane DE24 8AD Derby Alstom England | Switzerland | Dutch | 279597630001 | |||||||||
| BYRNE, Matthew | Director | King's Cross N1C 4AG London Two Pancras Square United Kingdom | United Kingdom | British | 243757630001 | |||||||||
| DECARY, Alexandre | Director | 1000, Place Jean-Paul-Riopelle Montréal Caisse De Dépôt Et Placement Du Québec Québec, H2z 2b3 Canada | Canada | Canadian | 250532770001 | |||||||||
| DESJARDINS, Daniel | Director | 800 Rene-Levesque Blvd West H3B 1Y8 Montreal Bombardier Inc Quebec Canada | Canada | Canadian | 202598740001 | |||||||||
| ETROY, Stephane Roland | Director | Charles Ii Street SW1Y 4QU London 11 England | United Kingdom | French | 100286820003 | |||||||||
| HUNTER, Richard John | Director | King's Cross N1C 4AG London Two Pancras Square United Kingdom | England | British | 262779980001 | |||||||||
| KEFER, Volker Martin, Dr | Director | King's Cross N1C 4AG London Two Pancras Square United Kingdom | Germany | German | 232650150001 | |||||||||
| MACLEOD, Stuart James Robert | Director | High Holborn WC1V 7AA London Floor 8, The Place England | England | British | 185151100001 | |||||||||
| MOWBRAY, Garry John | Director | King's Cross N1C 4AG London Two Pancras Square United Kingdom | England | English | 218537160001 | |||||||||
| PERLZWEIG, Daniel, Dr. | Director | Eichhornstrasse 3 10785 Berlin Bombardier Transportation Gmbh Germany | Germany | German | 279598080001 | |||||||||
| RAWDING, Jonathan James | Director | Litchurch Lane DE24 8AD Derby Litchurch Lane England | England | British | 245492240001 | |||||||||
| STONEY, Jane Denise | Director | Litchurch Lane DE24 8AD Derby . Derbyshire United Kingdom | United Kingdom | British | 157744920001 | |||||||||
| TREMBLAY, Alain | Director | 1000, Place Jean-Paul-Riopelle Montreal Cdpq Quebec Canada | Canada | Canadian | 270149350001 | |||||||||
| TREMBLAY, Alain | Director | King's Cross N1C 4AG London Two Pancras Square United Kingdom | Canada | Canadian | 270149350001 | |||||||||
| WEST, Lynn Suzanne | Director | King's Cross N1C 4AG London Two Pancras Square United Kingdom | United Kingdom | English | 162628640001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alstom (Investment) Uk Limited | Apr 06, 2016 | High Holborn WC1V 7AA London Floor 8, The Place England | No | ||||
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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