ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
COMPANY NUMBER
08713765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2013
(11 years and 2 months old)
WEBSITE
www.alstom.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
8th Floor
The Place
High Holborn
London
WC1V 7AA
St Leonards Works
St Leonards Avenue
Stafford
Staffordshire
ST17 4LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALSTOM TRANSPORT HOLDINGS BV | N/A | N/A |
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALSTOM ACADEMY FOR RAIL | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Peter James Broadley (922170229) Appointed |
| 04/11/2024 | New Board Member Rajesh Kumar (932885908) Appointed |
| 29/10/2024 | Nicholas Paul Crossfield (920364878) has left the board |
Credit Risk Overview
Want to learn more about ALSTOM TRANSPORT UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALSTOM TRANSPORT UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALSTOM TRANSPORT UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
30/10/2024 - Present (1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 10 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALSTOM | N/A | N/A |
| ALSTOM BV | N/A | N/A |
| ALSTOM HOLDINGS | N/A | N/A |
| ALSTOM GRID UK BV | N/A | N/A |
| ALSTOM NETWORK UK LTD | Non-Trading | View Report |
| LONG & CRAWFORD LIMITED | Company is dissolved | View Report |
| COGELEX LIMITED | Company is dissolved | View Report |
| ALSTOM TRANSPORT HOLDINGS BV | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALSTOM ACADEMY FOR RAIL | Non-Trading | View Report |
| ALSTOM NL SERVICE PROVISION LTD | Active - Accounts Filed | View Report |
| ALSTOM PRODUCT AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALSTOM TRANSPORT SERVICE LTD | Non-Trading | View Report |
| ALSTOM TRANSPORT UK LIMITED | Active - Accounts Filed | View Report |
| 21NET LTD | Company is dissolved | View Report |
| NOMAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD DIGITAL LIMITED | Active - Accounts Filed | View Report |
| WEST COAST SERVICE PROVISION LIMITED | Active - Accounts Filed | View Report |
| WEST COAST TRAINCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Peter James Broadley (922170229) Appointed |
| 04/11/2024 | New Board Member Rajesh Kumar (932885908) Appointed |
| 29/10/2024 | Nicholas Paul Crossfield (920364878) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Olivier Marius Pol Guillot (928279867) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Douglas Andrew Johnston (924465586) Appointed |
| 20/03/2018 | New Company Secretary Mary Joanne Chun Heath (924427818) Appointed |
| 22/12/2017 | William John Payne (921225414) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 16/05/2017 | James Michael Brownsword (910437089) has left the board |
| 17/10/2016 | New Annual Return filed |
| 17/08/2016 | James Michael Brownsword (919819430) has left the board |
| 17/08/2016 | New Company Secretary William John Payne (921225414) Appointed |
| 17/08/2016 | New Board Member Nicholas Paul Crossfield (920364878) Appointed |
| 17/08/2016 | New Accounts filed |
| 05/04/2016 | Terence Stuart Watson (916408704) has left the board |
| 13/10/2015 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member James Michael Brownsword (910437089) Appointed |
| 05/06/2015 | New Company Secretary James Michael Brownsword (919819430) Appointed |
| 01/06/2015 | Iain Graham Ross MacDonald (909481772) has left the board |
| 01/06/2015 | Iain Graham Ross MacDonald (918174159) has left the board |
| 01/06/2015 | New Accounts filed |
| 23/02/2015 | Bruce Henry Ball (917178854) has left the board |
| 22/12/2014 | Robert Michael Purcell (913437911) has left the board |
| 22/12/2014 | New Board Member Stuart James Robert MacLeod (918515110) Appointed |
| 18/11/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 10/10/2013 | Bruce Ball (918174156) has left the board |
| 10/10/2013 | New Board Member Bruce Henry Ball (917178854) Appointed |
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