Keolis (UK) Limited

General information

Name:

Keolis (UK) Ltd

Office Address:

19-21 Hatton Garden EC1N 8BA London

Number: 03292357

Incorporation date: 1996-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keolis (UK) Limited with the registration number 03292357 has been in this business field for 28 years. This particular Private Limited Company can be found at 19-21 Hatton Garden, , London and company's postal code is EC1N 8BA. This company has a history in business name changing. Up till now the firm had two different company names. Before 2005 the firm was run as Via G.t.i. Uk and before that its company name was Ingleby (965). This business's declared SIC number is 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The company's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Friday 16th December 2022.

1 transaction have been registered in 2014 with a sum total of £690,288. In 2013 there was a similar number of transactions (exactly 2) that added up to £7,878,000. Cooperation with the Department for Transport council covered the following areas: Chemical Waste Dispo.

In order to be able to match the demands of its customer base, this limited company is consistently overseen by a team of six directors who are, to name just a few, Laurence B., Leila F. and Martin B.. Their constant collaboration has been of cardinal use to this specific limited company since December 2023. To provide support to the directors, the limited company has been using the skills of Alistair G. as a secretary since the appointment on May 22, 2010.

  • Previous company's names
  • Keolis (UK) Limited 2005-11-08
  • Via G.t.i. Uk Limited 1997-02-28
  • Ingleby (965) Limited 1996-12-16

Company staff

Laurence B.

Role: Director

Appointed: 18 December 2023

Latest update: 31 December 2023

Leila F.

Role: Director

Appointed: 09 May 2022

Latest update: 31 December 2023

Martin B.

Role: Director

Appointed: 20 May 2021

Latest update: 31 December 2023

Virginie M.

Role: Director

Appointed: 11 February 2020

Latest update: 31 December 2023

Derek J.

Role: Director

Appointed: 06 November 2019

Latest update: 31 December 2023

Alistair G.

Role: Secretary

Appointed: 22 May 2010

Latest update: 31 December 2023

Alistair G.

Role: Director

Appointed: 22 May 2010

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are as follows: Keolis Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 75320 Paris Cedex 09 at Rue Le Peletier and was registered as a PSC under the reg no 552 111 809 R.C.S. Paris.

Keolis Sa
Address: 20 Rue Le Peletier, 75320 Paris Cedex 09, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 552 111 809 R.C.S. Paris
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (42 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
2014 Department for Transport 1 £ 690 288.00
2014-05-07 2000002926 £ 690 288.00 Other Sprs - Ptoc
2013 Department for Transport 2 £ 7 878 000.00
2013-03-18 2000025670 £ 4 790 000.00 Chemical Waste Dispo
2013-04-26 2000002190 £ 3 088 000.00 Other Sprs - Ptoc

Search other companies

Services (by SIC Code)

  • 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
27
Company Age

Closest Companies - by postcode