INFRAMOBILITY UK HOLDCO LIMITED
Overview
| Company Name | INFRAMOBILITY UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13949468 |
| 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 INFRAMOBILITY UK HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INFRAMOBILITY UK HOLDCO LIMITED located?
| Registered Office Address | One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRAMOBILITY UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2025 |
What is the status of the latest confirmation statement for INFRAMOBILITY UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for INFRAMOBILITY UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 21, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 03, 2025 | 17 pages | AA | ||||||||||||||
legacy | 147 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 27, 2024 | 23 pages | AA | ||||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Inframobility Uk Topco Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , C/O Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Aug 22, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Bruce Maxwell Dingwall as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 29, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 3 pages | SH01 | ||||||||||||||
Change of details for Inframobility Uk Topco Limited as a person with significant control on Sep 13, 2022 | 2 pages | PSC05 | ||||||||||||||
Appointment of Michael John Vaux as a secretary on Sep 13, 2022 | 2 pages | AP03 | ||||||||||||||
Who are the officers of INFRAMOBILITY UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Jane | Secretary | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | 325679920001 | |||||||
| AUTY, Scott | Director | 1 Great Winchester Street EC2N 2DB London Winchester House England | United Kingdom | British | 153613640001 | |||||
| DINGWALL, Bruce Maxwell | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | 185252790002 | |||||
| HUBEL, Florian | Director | 1 Great Winchester Street EC2N 2DB London Winchester House England | United Kingdom | Austrian | 292595090001 | |||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | 300038360001 |
Who are the persons with significant control of INFRAMOBILITY UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inframobility Uk Topco Limited | Mar 02, 2022 | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | 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