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TRANSPORT UK HOLDINGS LIMITED
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TRANSPORT UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameTRANSPORT UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488448
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRANSPORT UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 04, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Angelique Catherina Jannetje Magielse as a director on Jun 28, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Registered office address changed from 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU to 58 Robertson Street Glasgow G2 8DU on Jun 22, 2023

    		1 pagesAD01

    Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023

    		2 pagesCH01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Certificate of change of name

    Company name changed abellio transport group LIMITED\certificate issued on 03/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2023

    		RES15

    Notification of Transport Uk Group Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Cessation of Dutch Ministry of Finance as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Appointment of Mr Alan Thomas Pilbeam as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Mr Edward Grosvenor Walker as a director on Feb 28, 2023

    		2 pagesAP01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 28, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Statement of capital on Dec 21, 2021

    • Capital: GBP 95
    		5 pagesSH19
    Annotations
    DateAnnotation
    Dec 21, 2021Clarification This form SH19 amends the form that was registered on 13/12/2021
    23Next

    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