Transport Uk (operations) Limited

General information

Name:

Transport Uk (operations) Ltd

Office Address:

2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London

Number: 05618463

Incorporation date: 2005-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Transport Uk (operations) Limited. The company was started 20 years ago and was registered with 05618463 as its reg. no. This registered office of the company is located in London. You may visit it at 2nd Floor St Andrew's House, 18-20 St Andrew Street. It has been already two years since This firm's registered name is Transport Uk (operations) Limited, but until 2023 the business name was Abellio Transport Holdings and before that, until 2010-02-17 this company was known as Nedrailways. It means this company used four different company names. This firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. 2022-12-31 is the last time when company accounts were filed.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 5,469,000 pounds of revenue.

Due to this specific company's constant development, it became imperative to acquire additional directors: Alan P., Edward W. and Dominic B. who have been cooperating for 2 years to exercise independent judgement of this company.

  • Previous company's names
  • Transport Uk (operations) Limited 2023-03-06
  • Abellio Transport Holdings Ltd 2010-02-17
  • Nedrailways Limited 2005-12-01
  • Charco 1137 Limited 2005-11-10

Company staff

Alan P.

Role: Director

Appointed: 14 April 2023

Latest update: 16 March 2025

Edward W.

Role: Director

Appointed: 28 February 2023

Latest update: 16 March 2025

Dominic B.

Role: Director

Appointed: 26 January 2007

Latest update: 16 March 2025

People with significant control

The companies with significant control over this firm are: Transport Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Andrew's House, 18-20 St Andrew Street, EC4A 3AG and was registered as a PSC under the reg no Sc488448.

Transport Uk Holdings Limited
Address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc488448
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abellio Transport Group Limited
Address: 5th Floor Culzean Building, 36 Renfield Street, Glasgow, G2 1LU, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc488448
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 31st Mar 2024 (AA)
filed on: 20th, December 2024
accounts
Free Download Download filing (45 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 2 £ 5 469 000.00
2013-04-04 2000000203 £ 2 966 000.00 Other Sprs - Ptoc
2013-02-28 2000024317 £ 2 503 000.00 Other Sprs - Ptoc

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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