Keolis Go-ahead Holdings Limited

General information

Name:

Keolis Go-ahead Holdings Ltd

Office Address:

Evergreen Building North 160 Euston Road NW1 2DX London

Number: 09115596

Incorporation date: 2014-07-03

Dissolution date: 2023-08-22

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the year of the establishment of Keolis Go-ahead Holdings Limited, a firm registered at Evergreen Building North, 160 Euston Road, London. The company was established on July 3, 2014. The company's registration number was 09115596 and its area code was NW1 2DX. This company had existed in this business for nine years up until August 22, 2023.

The data we obtained about this specific firm's management reveals that the last two directors were: Christian S. and Alistair G. who were appointed to their positions on November 5, 2021 and July 3, 2014.

The companies that controlled the firm were as follows: Keolis (Uk) Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in London at 160 Euston Road, NW1 2DX and was registered as a PSC under the registration number 03292357. Go-Ahead Holding Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Newcastle Upon Tyne at 41-51 Grey Street, NE1 6EE and was registered as a PSC under the registration number 06352308.

Financial data based on annual reports

Company staff

Christian S.

Role: Director

Appointed: 05 November 2021

Latest update: 19 August 2023

Alistair G.

Role: Director

Appointed: 03 July 2014

Latest update: 19 August 2023

People with significant control

Keolis (Uk) Limited
Address: Evergreen Building North 160 Euston Road, London, NW1 2DX, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 03292357
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Go-Ahead Holding Limited
Address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 06352308
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 17 July 2023
Confirmation statement last made up date 03 July 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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