TRANSIT BIDCO LIMITED
Overview
| Company Name | TRANSIT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15239006 |
| 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 TRANSIT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRANSIT BIDCO LIMITED located?
| Registered Office Address | Ditton Park Riding Court Road Datchet SL3 9GL Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSIT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 05, 2025 |
What is the status of the latest confirmation statement for TRANSIT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for TRANSIT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 05, 2025 | 15 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul John Ibbetson as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian William David Truesdale as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 152390060003, created on Apr 17, 2025 | 46 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 29, 2024 | 14 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Kevin Mulligan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Thomas Wright as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Ditton Park Riding Court Road Datchet Slough SL3 9GL on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Tobias Johannes Karl Borkowski as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Alexander Vesterberg as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Kevin Mulligan as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Ibbetson as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of TRANSIT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUESDALE, Ian William David | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 338250690001 | |||||
| WRIGHT, William Thomas | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British,Australian | 288103140001 | |||||
| BORKOWSKI, Tobias Johannes Karl | Director | W1K 4QB London 10 Grosvenor Street United Kingdom | United Kingdom | German | 315179470001 | |||||
| IBBETSON, Paul John | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 304934060001 | |||||
| MULLIGAN, David Kevin | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | 74215210003 | |||||
| VESTERBERG, Timothy Alexander | Director | W1K 4QB London 10 Grosvenor Street United Kingdom | United Kingdom | Swedish | 280674010001 |
Who are the persons with significant control of TRANSIT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transit Midco Limited | Oct 30, 2023 | Grosvenor Street W1K 4QB London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRANSIT BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2023 | Oct 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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